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Bank of Scotland fined 45.5m over fraud failure
2019-06-21 11:51:41| BBC News | Business | UK Edition
The bank is fined by regulators after failing to alert authorities to suspicions of fraud in 2007.
Tags: bank
failure
scotland
fraud
Tesco Bank fined 16.4m over cyber attack
2018-10-01 11:12:29| BBC News | Business | UK Edition
The Financial Conduct Authority says the bank did "too little, too late" to protect its customers
Bank of America's Merrill Lynch fined 35m by UK watchdog
2017-10-23 12:24:16| BBC News | Business | UK Edition
Bank of America's Merrill Lynch is sanctioned for failing to report 69 million financial trades.
Vanquis Bank Limited fined 75,000 over texts and emails
2017-10-10 14:00:29| BBC News | Business | UK Edition
More than 870,000 spam texts and 60,000 emails were sent out to promote credit cards, the ICO said.
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bank
emails
texts
Irish bank PTSB fined 2.3m by ECB for liquidity breaches
2017-08-28 14:02:07| BBC News | Business | UK Edition
It is the first such penalty since the central bank took over regulation of eurozone banks in 2014.
Tags: bank
irish
liquidity
23m