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FCA fines Liberty £5.2m for oversight failures

The FCA has fined Liberty Mutual Insurance Europe SE £5.2m for oversight and complaints handling failures.


FCA fines Tesco Bank £16.4m over cyber failures

The FCA has fined Tesco Personal Finance plc (Tesco Bank) £16.4m over failings relating to a cyber attack in November 2016.


FCA bans former Deutsche Bank trader for “public interest betrayal”

The Financial Conduct Authority has banned former Deutsche Bank trader Christian Bittar from performing any function in relation to any regulated financial activity after he was sentenced to over 5 years in prison and ordered to pay £2.5m in compensation by a court.


Five jailed for 17 years over £2.8m investment fraud

In a case brought by the Financial Conduct Authority (FCA), five individuals have been sentenced to a total of 17 and a half years’ imprisonment for their roles in a share fraud carried out through a series of boiler room companies, which led to the loss of more than £2.8m of investors’ money.

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