| Lloyds Banking Group | Lloyds Banking Group | financial services | banking violation | 2021 | UK-CMA | £0 |
| Santander UK plc | Banco Santander | financial services | banking violation | 2021 | UK-CMA | £0 |
| Lloyds Banking Group | Lloyds Banking Group | financial services | banking violation | 2021 | UK-CMA | £0 |
| IQ EQ (Jersey) Limited | | | banking violation | 2022 | UK-JFSC | £803,661 |
| Hawksford Trust Company Jersey Limited | | | banking violation | 2021 | UK-JFSC | £0 |
| Sanne Fiduciary Services Limited | | | banking violation | 2019 | UK-JFSC | £381,010 |
| Devonalds | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
| Bevan-Evans & Capehorn Solicitors LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £4,000 |
| Reilly & Co Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
| Morton Chater Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,600 |
| Nedbank Private Wealth Limited | | | anti-money-laundering deficiencies | 2023 | UK-IOM | £535,185 |
| Oakmount Law Solicitors | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £3,720 |
| Ashfords LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £102,707 |
| GJ Templeman Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £5,150 |
| Nigel J Humes & Co | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £2,345 |
| Hattens Solicitors Limited | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,300 |
| DKLM LLP | | | anti-money-laundering deficiencies | 2023 | UK-SRA | £13,422 |
| Fides Corporate Services Limited | | | anti-money-laundering deficiencies | 2024 | UK-GFSC | £140,000 |
| The Art Ahead Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,162 |
| Canale Residential Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Coombe Gallery Dartmouth AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Horizon Business Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Ingleby Homes Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Inlair Easybuy Property Management Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Nexis Solutions Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Roscoe Financials Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Scuderia Prestige Automobile Ltd HVD | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Seeart Gallery Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Smart Move Sales And Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Trade Wind Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,250 |
| Ambel Accountancy Services LTD ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Beatrice Carter Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| CBW Property Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Finbridge Advisors Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| J & AR London Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| James Hope Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Kanopi Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| SJS Property Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Surrey And Hants Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| The Tax Advisory Group Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,350 |
| Adalta Real Holdings Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| ALJ Antiques Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Book-Keeping & Accountancy Services (M/C) Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Collier Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Element Properties Alexandra Park Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| JP Accounts And Bookkeeping Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| M & N Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Marine House At Beer Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Prime Central Estates Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Relocate To Cornwall Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Shri Ram Property & Management Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Skymeadow Gallery Limited AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,450 |
| Amarco Estates Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,462 |
| Air Contemporary Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Circle Contemporary AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,500 |
| Ashmore Lettings & Sales Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Cloud Counting Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Fairfax Gallery (Tunbridge W Ells) Ltd AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Next Move Estates (Manchester) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| Profit By Design Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| White Sails Gallery AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,550 |
| 1 Global Hub Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| KLA Properties Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| SLP Accountancy Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,650 |
| ADW Technologies Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Buying Agent Partnership (Kerry Arnold) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Cannon Street Business Centre Limited TCSP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Drummonds Property Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Integral Relocation Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Kirkstone Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| KRE Developments Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| London Wall Property Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Miles Byron Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,750 |
| Leicestershire Living Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,762 |
| Lionhead Property Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,850 |
| Chester Estate Agents Limited | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Nguyen Properties UK Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Purple Patch Profits Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Slaterchristiholdings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| TPS (2020) Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £1,950 |
| Access R&D Tax Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
| Langdown Properties Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,050 |
| Landestate.Co.Uk Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,062 |
| Ap International Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Godfrey Investment Services Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Gray Point Real Estate Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Peter David Properties Huddersfield Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,150 |
| Athena House Enterprise Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| PCL Brokering Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Tumbleweed Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Venture Commercial Partners Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,250 |
| Malvi Accountancy Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,300 |
| Walker Singleton (Property Management) Limited EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,350 |
| Global Wide Group Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| Premier Residential Lettings Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,450 |
| FFox Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Jess Wilder Fine Art AMP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| John Pye & Sons Ltd EAB | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Jonah Ltd ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| KSAS Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
| Mike Clark Book-Keeping Services Limited ASP | | | anti-money-laundering deficiencies | 2023 | UK-HMRC | £2,500 |
