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FCA and PRA drop fines and ban on ex-CEO
FCA fines discretionary manager £2m for failings
Citigroup fined £12.6m for monitoring failures
FCA fines Shariah-based challenger bank £1.5m
FCA fines Barclays provisional £50m over Qatari deals
FCA fines Julius Baer International Limited £18m
Bank hit with second money laundering fine
PRA fines TSB’s ex-information head for IT failings
PRA fines Credit Suisse record £87m
Futures broker fined £6.5m for AML failings
Swansea adviser banned and fined for 'negligent' BSPS advice
FCA fines Equifax £11m after 13.8m consumers' data exposed
HSBC fined £57.4m for FSCS failings
FCA bans and fines ‘reckless’ LCF compliance chief
FCA provisionally bans and fines fake trader £5.95m
Regulators hit Citigroup with fines totalling nearly £62m
MHA MacIntyre Hudson fined for audit breaches
FCA fines first crypto firm with penalty of £3.5m
FCA bans ‘dishonest and reckless’ adviser
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