- Friday, 06 September 2019
HMRC has fined a London firm a record £7.8m as part of a crackdown on money laundering.Read more...
- Thursday, 22 August 2019
The Pensions Regulator has fined a firm £350,000 for failing to fully comply with its pension duties.Read more...
- Friday, 21 June 2019
The FCA has today fined Bank of Scotland (BOS) £45.5m for failures to disclose information about its suspicions that fraud may have occurred at the Reading-based Impaired Assets (IAR) team of Halifax Bank of Scotland.Read more...
- Wednesday, 08 May 2019
A corporate professional trustee firm has been fined £103,750 for breaching multiple areas of pension law.Read more...