2 former Keydata execs must pay £80m fines by 1 February
- Thursday, 17 January 2019
- Articles
The FCA has given two company executives until 1 February to pay £80m in fines.
Read more...FCA fines Santander £32.8m for failings on estates
- Wednesday, 19 December 2018
- Articles
The Financial Conduct Authority has fined Santander £32.8m for failing to effectively deal with the accounts and investments of deceased customers over several years.
Read more...Director must pay £124,000 over BHS pensions debacle
- Monday, 17 December 2018
- Articles
Dominic Chappell, the director and majority shareholder of the company that bought BHS for £1, has been ordered to pay more than £124,000 for failing to hand over information to The Pensions Regulator (TPR).
Read more...FCA bans and fines director over ‘conflicts of interest’
- Friday, 14 December 2018
- Articles
The Financial Conduct authority (FCA) has banned a non-executive director and fined her £20,000 over conflicts of interest.
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