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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FCA fines Standard Life Assurance £30m over pension failures

The FCA has today fined Standard Life Assurance Limited (SLAL) £30,792,500 for failures related to non-advised sales of annuities.

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FCA fines Bank of Scotland £45m over fraud failings

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.

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