top of page
%20-%20C.png){kind=small}
Search
Financial watchdog fines Equifax Ltd £11 million for role in a large cyber security breach
Cyber-hackers were able to access the personal data of approximately 13.8 million UK consumers.
Financial Conduct Authority
Oct 13, 20233 min read
6
FCA decides to fine and ban James Staley
The FCA has decided to fine former CEO of Barclays, James Staley, £1.8 million.
Financial Conduct Authority
Oct 12, 20232 min read
3
FCA fines ADM Investor Services International £6.5m for serious financial crime control failings
The FCA raised concerns with ADMISI in 2014 about its AML systems, including the absence of a formal process to classify customers by risk.
Financial Conduct Authority
Oct 2, 20232 min read
13
bottom of page