Clydesdale Bank hit with £20m PPI fine
The Financial Conduct Authority (FCA) has imposed its largest ever fine for failings relating to Payment Protection Insurance (PPI). The ...
Tag: fine
FSA takes action against City Gate
The FSA has publicly censured City Gate Money Managers Limited and banned its director and compliance officer Stewart Wallace Domke ...
Broker whacked with one of FSA’s largest insurance fraud fines
The FSA has banned and fined a former commercial insurance broker who used clients’ insurance premiums to fund his business. ...
Scottish broker fined £335,204 for insurance fraud
The FSA has fined Donald McKee Morgan, a partner in the firm of Donald Morgan Insurance Services (DMIS), £335,204 for ...
£3.345m FSA fine for insurance firm
The FSA has fined Mitsui Sumitomo Insurance Company (Europe) Ltd (MSIEu) £3,345,000 for serious corporate governance failings, and imposed a ...
