Penalty Information

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Search a brand by a name to find if they have been penalized for a reason or another. Use the advanced filter to refine the search results according to your needs.

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1293 Penalties Found: Showing 1225 - 1236

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The Prudential Assurance Company Limited Fined £16,000,000 by the Financial Conduct Authority

Date 03/27/2013
Type Fine
Amount 16,000,000.00

Prudential plc Fined £14,000,000 by the Financial Conduct Authority

Date 03/27/2013
Type Fine
Amount 14,000,000.00

Kent Charles Roberts II Fined $500000.00 and First Quadrant LP Fined $250000.00 by the National Futures Association

Date 03/22/2013
Type Fine
Amount 750,000.00

Lamprell plc Fined £2,428,300 by the Financial Conduct Authority

Date 03/18/2013
Type Fine
Amount 2,428,300.00

Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc Fined £4,315,000 by the Financial Conduct Authority

Date 02/15/2013
Type Fine
Amount 4,315,000.00

Nestor Healthcare Group Limited Fined £175,000 by the Financial Conduct Authority

Date 02/14/2013
Type Fine
Amount 175,000.00

Ufxmarkets Penalized By Cyprus Securities And Exchange Commission

Date 02/13/2013
Type Fine
Amount 100,000.00

Etoro Penalized By Cyprus Securities And Exchange Commission

Date 02/12/2013
Type Fine
Amount 50,000.00

Etoro Penalized By Cyprus Securities And Exchange Commission

Date 02/12/2013
Type Fine
Amount 50,000.00

UBS AG Fined £9,450,000 by the Financial Conduct Authority

Date 02/08/2013
Type Fine
Amount 9,450,000.00

The Royal Bank of Scotland plc Fined £87,500,000 by the Financial Conduct Authority

Date 02/06/2013
Type Fine
Amount 87,500,000.00

Stefan Chaligne Fined £900,000 (and disgorgement of €362,950) by the Financial Conduct Authority

Date 01/24/2013
Type Fine
Amount 900,000.00

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