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  • TPR hails 'quicker and tougher' approach to trustees

    TPR

  • FCA bans and fines director over ‘conflicts of interest’

    FCA

  • Director must pay £124,000 over BHS pensions debacle

    Dominic Chappell

  • 2 former Keydata execs must pay £80m fines by 1 February

    FCA

  • FCA reveals 3 asset managers breached competition law

    Christopher Woolard

  • FCA fines UBS £27.6 million over reporting failures

    UBS

  • FCA fines Goldman Sachs £34m over millions of reporting failures

    Goldman Sachs

  • FCA fines Standard Chartered Bank £102.2m

    FCA

  • TPR warns schemes after 2 new fines upheld

    TPR

  • TPR slaps McDonald’s pension trustee with £103k fine

    TPR

  • FCA fines Bank of Scotland £45m over fraud failings

    FCA

  • FCA fines Standard Life Assurance £30m over pension failures

    Mark Steward

  • TPR fines mystery firm £350k over pension failings

    TPR

  • HMRC fines firm record £7.8m for money laundering failings

    Touma Foreign Exchange (Picture: Google)

  • Children’s nursery and director fined £8,200 for misleading TPR

    Tiny Hearts Day Nursery (Picture: Google)

  • Industry hit with £540m in FCA penalties in 2019

    FCA's Mark Steward

  • Annuity failings cost providers £135m - FCA

    FCA HQ

  • Watchdogs fine Goldman Sachs International £96.6m

    FCA logo

  • Trio face FCA fines over £5.9m SIPP transfer scam

    FCA

  • FCA to pay £4,000 to firm which caused £100m in losses

    FCA HQ

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