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  • Fall in TPR auto-enrolment penalties 

    TPR website

  • 68 estate agents fined £500k for money laundering

    HMRC HQ

  • FCA bans 3 bond traders for market manipulation

    FCA provisionally bans 3 bond traders

  • FCA fines Metro Bank £10m

    FCA's Mark Steward

  • TSB fined £48.65m for 'operational failures'

    TSB Bank was fined £29.75m by the FCA and £18.9m by the PRA, including a 30% discount agreed with the regulators

  • ED&F Man Capital Markets fined record £17m

    FCA office

  • FCA aims to ban 3 over 'tangled web' of £69m pension fund

    FCA HQ

  • FCA fines 3 over £6m ‘marketing fees’ for high-risk SIPP

    FCA HQ

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