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Mr Sipp - John Moret
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FCA bans and fines director over ‘conflicts of interest’
Director must pay £124,000 over BHS pensions debacle
2 former Keydata execs must pay £80m fines by 1 February
FCA reveals 3 asset managers breached competition law
FCA fines UBS £27.6 million over reporting failures
FCA fines Goldman Sachs £34m over millions of reporting failures
FCA fines Standard Chartered Bank £102.2m
TPR warns schemes after 2 new fines upheld
TPR slaps McDonald’s pension trustee with £103k fine
FCA fines Bank of Scotland £45m over fraud failings
FCA fines Standard Life Assurance £30m over pension failures
TPR fines mystery firm £350k over pension failings
HMRC fines firm record £7.8m for money laundering failings
Children’s nursery and director fined £8,200 for misleading TPR
Industry hit with £540m in FCA penalties in 2019
Annuity failings cost providers £135m - FCA
Watchdogs fine Goldman Sachs International £96.6m
Trio face FCA fines over £5.9m SIPP transfer scam
FCA to pay £4,000 to firm which caused £100m in losses
Fall in TPR auto-enrolment penalties
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