FCA
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HSBC Bank Plc Fined £216,363,000 by the Financial Conduct Authority
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For failing to take reasonable care to organise and control its affairs responsibly and effectively with adequate risk management systems in relation to G10 ...

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HomeServe Membership Limited Fined £30,647,400 by the Financial Conduct Authority
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For mis-selling insurance policies, failing to investigate complaints adequately, the Board being insufficiently engaged with compliance, and senior management ...

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ICAP Europe Limited Fined £14,000,000 by the Financial Conduct Authority
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For misconduct relating to the London Interbank Offered Rate (LIBOR).

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Gurpreet Singh Chadda Fined £945,277 by the Financial Conduct Authority
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For deliberately misleading vulnerable customers for personal gain.

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Patrick Sejean Fined £650,000 by the Financial Conduct Authority
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For market abuse (market manipulation).

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FCA fines Merrill Lynch
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Misconduct

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FCA warns against Bokan Capital clone firm
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Fraudulent, Unregulated

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