Industry hit with £540m in FCA penalties in 2019

The FCA levied fines and financial penalties amounting to over £540m in 2019, the regulator has revealed.

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

A pre-school nursery and its main director have been ordered to pay £8,200 for failing to comply with their pension duties and for misleading The Pensions Regulator (TPR) by falsely claiming staff had been put into a pension.

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HMRC fines firm record £7.8m for money laundering failings

HMRC has fined a London firm a record £7.8m as part of a crackdown on money laundering.

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TPR fines mystery firm £350k over pension failings

The Pensions Regulator has fined a firm £350,000 for failing to fully comply with its pension duties.

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