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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

Tags: bank attack cyber tesco

 
 

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.

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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.

Tags: limited 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

 

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