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FCA Fines Monzo £21m for Failings in Financial Crime Controls
July 8 2025
The FCA has fined Monzo Bank Ltd £21,091,300 for its inadequate anti-financial crime systems and controls
FCA Fines Metro Bank £16m for Financial Crime Failings
November 12 2024
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200. Between June 2016 […]
FCA Bans Steven Hodgson and Paul Adams for Pension Transfer Advice Failings
October 31 2024
The FCA has banned Steven Hodgson and Paul Adams of Vintage Investment Services (Vintage) from […]
FCA Fines Kristo Käärmann £350,000 for Failing to Notify the FCA of Significant Tax Issues
October 28 2024
The FCA has fined Mr Käärmann, the CEO of Wise plc and senior manager of […]
FCA Fines Starling Bank £29m for Failings in Their Financial Crime Systems and Controls
October 2 2024
The Financial Conduct Authority (FCA) has fined Starling Bank Limited £28,959,426 for financial crime failings […]
FCA Takes First Enforcement Action Against Firm Enabling Cryptoasset Trading
July 26 2024
CB Payments Limited (CBPL) has been fined £3,503,546 by the Financial Conduct Authority (FCA) for […]
FCA Fines HSBC & Marks and Spencer Financial Services £6.2 Million Over Treatment of Customers in Financial Difficulty
May 23 2024
The Financial Conduct Authority (FCA) has fined HSBC UK Bank plc, HSBC Bank plc and […]
FCA Warns of Risk of Loan Fee Fraud as Almost Two-Thirds of Parents Feel Pressured to Spend Above Their Means at Christmas
December 6 2023
At a time of year when many households feel a festive squeeze on their finances, […]
