Fine
0
Timothy Alan Roberts Fined £450,000 by the Financial Conduct Authority
0

failure to comply with Statement of Principles 1 and 6 of the Authority’s Statements of Principle for Approved Persons

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Andrew Peter Wilkins Fined £50,000 by the Financial Conduct Authority
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For breaching Statement of Principle 6 of the Authority's Statements of Principle for Approved Persons.

0
Robert Addison Fined £200,000 by the Financial Conduct Authority
0

For breaching Statements of Principle for Approved Persons 1 and 7.

0
HSBC Bank Plc Fined £216,363,000 by the Financial Conduct Authority
0

For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

0
Lloyds Bank plc and Bank of Scotland plc Fined £105,000,000 Financial Conduct Authority
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For serious misconduct relating to the Special Liquidity Scheme (SLS), the Repo Rate benchmark and the London Interbank Offered Rate (LIBOR).

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