Penalty Information

Penalty

Brands

From

Reasons

Penalized in

Types

Penalties

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.

Search Results

1293 Penalties Found: Showing 1129 - 1140

Sort by:

Sesame Limited Fined £1,598,000 by the Financial Conduct Authority

Date 10/29/2014
Type Fine
Amount 1,598,000.00

Sesame Limited Fined £1,598,000 by the Financial Conduct Authority

Date 10/29/2014
Type Fine
Amount 1,598,000.00

Yorkshire Building Society Fined £4,135,600 by the Financial Conduct Authority

Date 10/28/2014
Type Fine
Amount 4,135,600.00

David Gillespie Fined £10,500 by the Financial Conduct Authority

Date 10/09/2014
Type Fine
Amount 10,500.00

David Welsby Fined £14,000 by the Financial Conduct Authority

Date 10/09/2014
Type Fine
Amount 14,000.00

Pritchard Stockbrokers Limited Fined £4,932,600 and Banned by the Financial Conduct Authority

Date 10/09/2014
Type Fine
Amount 4,932,600.00

FXDD penalized by CFTC

Date 09/24/2014
Type Fine
Amount 600,000.00

Barclays Bank Plc Fined £37,745,000 by the Financial Conduct Authority

Date 09/23/2014
Type Fine
Amount 37,745,000.00

Peter Thomas Carron Fined £ 300,000 and Banned by the Financial Conduct Authority

Date 09/16/2014
Type Fine
Amount 300,000.00

Craig Stuart Cameron Fined £350,000 by the Financial Conduct Authority

Date 08/29/2014
Type Fine
Amount 350,000.00

Craig Stuart Cameron Fined £350,000 and Banned by the Financial Conduct Authority

Date 08/29/2014
Type Fine
Amount 350,000.00

The Royal Bank of Scotland plc and National Westminster Bank plc Fined £14,474,600 by the Financial Conduct Authority

Date 08/27/2014
Type Fine
Amount 14,474,600.00

Sign Up For a Newsletter

Weekly breaking news, analysis and cutting edge advices on job searching.