After NatWest, HSBC now collect a hefty fine for breaches of money laundering rules; here’s the word from the FCA. The FCA has fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering […]
The latest update from the FCA, who have taken action on this one; Sunrise Brokers LLP has been fined over £600,000 for deficient anti money laundering systems and controls. This is the second case brought […]
The Financial Conduct Authority has fined Credit Suisse over £147 million for serious financial crime due diligence failings related to loans worth over US$1.3 billion, which the bank arranged for the Republic of Mozambique. These […]
The latest from the FCA, who has fined claims management company, Crosfill & Archer Claims Limited, £110,000. This fine was for making unsolicited telemarketing calls to people who registered not to receive this type of […]
The Information Commissioner’s Office (ICO) has issued a number of final civil monetary penalties in 2020, totalling £42,416,000. The reasons for the fines included breaches of Privacy and Electronic Communications Regulations (PECR) and the Data Protection Act (DPA). […]
A new study reveals how many businesses in the UK have been caught breaching GDPR regulations whilst working from home. Data obtained through a Freedom of Information (FOI) request by confidential shredding and records management […]
HM Revenue and Customs (HMRC) has reported 11 ‘serious’ personal data incidents to the Information Commissioner’s Office (ICO) in the most recent financial year, according to official figures. The incidents, disclosed in HMRC’s newly published annual […]
An investigation by the Competition and Markets Authority (CMA) has concluded that, between December 2015 and December 2017, the price comparison website ComparetheMarket breached competition law by imposing wide ‘most favoured nation’ clauses on providers […]
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