FCA
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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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State Street Bank Europe Ltd; and State Street Global Markets International Ltd Fined £22,885,000 by the Financial Conduct Authority
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For developing and executing a deliberate and targeted strategy to charge substantial mark-ups on certain transitions that were deliberately not agreed with ...

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Clydesdale Bank PLC Fined £8,904,000 by the Financial Conduct Authority
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For failing to treat its mortgage customers fairly.

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Sesame Limited Fined £6,031,200 by the Financial Conduct Authority
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For failing to ensure advice given to customers was suitable and for poor systems and controls.

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Harbinder Panesar Fined £212,237 by the Financial Conduct Authority
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For misappropriating money from his business and selling worthless policies.

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Paul White Fined £250,000 and Banned by the Financial Conduct Authority
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pursuant to section 66 and section 56 of the Act

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