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Violation Tracker UK Summary for Offence Group

Offence Group: financial offences
Penalty Total since 2010£3,567,641,668
Number of Penalty Cases: 3,019
Note: Includes records/cases without monetary penalties.
Top 10 Parent CompaniesTotal PenaltyNumber of Cases
UBS£369,056,7767
NatWest Group PLC£363,717,5199
JPMorgan Chase£174,006,2003
Banco Santander£173,488,9006
Standard Chartered£169,185,0103
Deutsche Bank£168,635,0243
Lloyds Banking Group£149,343,6009
Goldman Sachs£148,461,5004
Tesco PLC£148,400,0002
Barclays£144,677,3696

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyParentParent Major Industry sort icon . Offence TypeYearAgencyPenalty Amount
Universal Exchange Ltd anti-money-laundering deficiencies2020UK-HMRC£0
St Ermins Operating (UK) Ltd anti-money-laundering deficiencies2020UK-HMRC£0
JB Foods (Yorkshire) Limited anti-money-laundering deficiencies2022UK-HMRC£0
North Swindon Limited anti-money-laundering deficiencies2022UK-HMRC£0
Xpress Money Services Limited T/A Xpress Money anti-money-laundering deficiencies2021UK-HMRC£0
Specialist Computer Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Bradshaw Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Chong & Associates Limited anti-money-laundering deficiencies2022UK-HMRC£0
R & D Tax and Grants Limited anti-money-laundering deficiencies2022UK-HMRC£0
A Smart Move Residential limited anti-money-laundering deficiencies2022UK-HMRC£0
M&M (UK) Limited anti-money-laundering deficiencies2022UK-HMRC£0
Pub Hub Accountancy Services Limited anti-money-laundering deficiencies2022UK-HMRC£0
Adrian Dowding Estate Agents Limited anti-money-laundering deficiencies2022UK-HMRC£0
Nathan Samuel Limited anti-money-laundering deficiencies2022UK-HMRC£0
Dreamhouse Property Limited anti-money-laundering deficiencies2022UK-HMRC£0
Electrical Repair Limited anti-money-laundering deficiencies2021UK-HMRC£0
TJS Property People Limited anti-money-laundering deficiencies2021UK-HMRC£0
Robin Moss Accountants Limited anti-money-laundering deficiencies2021UK-HMRC£0
BP Remit Limited  anti-money-laundering deficiencies2021UK-HMRC£0
Purple Eye Limited anti-money-laundering deficiencies2021UK-HMRC£0
HD Management Limited anti-money-laundering deficiencies2021UK-HMRC£0
Secure Facilities Ltd anti-money-laundering deficiencies2021UK-HMRC£0
Palm Forex Limited anti-money-laundering deficiencies2021UK-HMRC£0
Keystone Properties (UK) Limited anti-money-laundering deficiencies2021UK-HMRC£0
Colour Double Limited anti-money-laundering deficiencies2021UK-HMRC£0
Evolve Protection Services Limited anti-money-laundering deficiencies2021UK-HMRC£0
Al Rayan Bank PLC anti-money-laundering deficiencies2023UK-FCA£4,023,600
Crescendo Advisors International Limited anti-money-laundering deficiencies2022UK-GFSC£203,000
Artemis Trustees Limited investor protection violation2022UK-GFSC£450,000
Hansard Limited anti-money-laundering deficiencies2021UK-GFSC£140,000
Safehaven International Limited anti-money-laundering deficiencies2020UK-GFSC£100,000
Global Insurance Group Limited insurance violation2020UK-GFSC£42,000
Standard Chartered Trust (Guernsey) Limited anti-money-laundering deficiencies2020UK-GFSC£140,000
Criteria Wealth Management Limited investor protection violation2020UK-GFSC£0
Louvre Fund Services Limited investor protection violation2020UK-GFSC£77,000
Certes Capital Limited (formerly Marlborough Pension Trustees Limited) investor protection violation2019UK-GFSC£0
Louvre Trust (Guernsey Limited) anti-money-laundering deficiencies2019UK-GFSC£70,000
Vida Financial Services Limited investor protection violation2019UK-GFSC£30,000
Richmond Fiduciary Group Limited anti-money-laundering deficiencies2018UK-GFSC£45,500
Blenheim Fiduciary Group Limited anti-money-laundering deficiencies2017UK-GFSC£70,000
Capital Solutions Limited investor protection violation2017UK-GFSC£0
Marlborough Trust Company Limited investor protection violation2016UK-GFSC£100,000
Louvre Fund Services Limited investor protection violation2016UK-GFSC£42,000
Bordeaux Services (Guernsey) Limited investor protection violation2016UK-GFSC£100,000
Provident Trustees (Guernsey) Limited anti-money-laundering deficiencies2016UK-GFSC£42,000
Guernsey Financial Consultants Limited investor protection violation2015UK-GFSC£42,000
Woodlock Financial Services (1998) Limited investor protection violation2015UK-GFSC£28,000
Guernsey Insurance Brokers Limited investor protection violation2014UK-GFSC£8,000
Ahli United Bank (UK) PLC anti-money-laundering deficiencies2014UK-GFSC£70,000
Willow Trust Limited anti-money-laundering deficiencies2014UK-GFSC£30,000
The Channel Islands Stock Exchange, LBG investor protection violation2014UK-GFSC£190,000
Bridgnorth Business Services Ltd tax violations2022UK-HMRC£59,751
Pear4U Ltd tax violations2022UK-HMRC£36,316
Xomo Ltd tax violations2022UK-HMRC£14,933
Filaos Company Ltd tax violations2022UK-HMRC£33,677
Nico Building Services tax violations2022UK-HMRC£18,141
Jamber Construction Limited tax violations2022UK-HMRC£49,924
Kidlington Fencing tax violations2022UK-HMRC£62,114
Xing Lee Food Manufacturing tax violations2022UK-HMRC£26,771
Wilkinson Despatch tax violations2022UK-HMRC£21,597
The Tasty tax violations2022UK-HMRC£74,128
Chip Ahoy tax violations2022UK-HMRC£21,497
Groundwork Landscapes tax violations2022UK-HMRC£24,363
Jamber Managment Limited tax violations2022UK-HMRC£96,093
Elmocka Limited. fka Massar International Ltd. tax violations2022UK-HMRC£18,444
The Upper Scale tax violations2022UK-HMRC£70,565
Ditto Payroll Ltd tax violations2022UK-HMRC£515,126
Andys Plastering Contractors tax violations2022UK-HMRC£28,950
Belvoir Printing Limited tax violations2022UK-HMRC£47,547
A & S Printers tax violations2022UK-HMRC£211,123
Burleighs Gin Limited. fka 45 West Distillers Limited. tax violations2022UK-HMRC£63,939
Arrow Logistics Ltd tax violations2022UK-HMRC£533,271
Kennedys tax violations2022UK-HMRC£43,958
SA Kofte Ltd dba Sultanahmet Grill tax violations2022UK-HMRC£25,838
Bawarchi Restaurant tax violations2022UK-HMRC£45,459
The Naz Ormeau Road Ltd tax violations2022UK-HMRC£34,160
The New Manchurian Ltd tax violations2022UK-HMRC£62,581
Cottage Balti tax violations2022UK-HMRC£15,997
Cottage Balti tax violations2022UK-HMRC£14,054
Bangla Bazar 2 Ltd tax violations2022UK-HMRC£47,230
RIM Scaffolding (Leeds) Ltd tax violations2022UK-HMRC£37,375
McHale Sports Limited tax violations2022UK-HMRC£54,180
Tiryaq Services Ltd tax violations2022UK-HMRC£41,662
Man Lee Hot Food Bar 668 Ltd tax violations2022UK-HMRC£38,708
Silverhill tax violations2022UK-HMRC£46,159
Radford Royale Limited fka Royal Chicken & Pizza tax violations2022UK-HMRC£24,361
Shat Limited fka Fresh Almalaky tax violations2022UK-HMRC£25,568
Bando Boxes Ltd. tax violations2022UK-HMRC£28,770
Moosa Retail 2 Limited, formerly franchise of Pepe’s Piri Piri tax violations2022UK-HMRC£36,663
Tremorfa Takeaway tax violations2022UK-HMRC£26,912
First Class (Carter Lane) Ltd dba 1st Class Pizza tax violations2022UK-HMRC£39,799
S & Y Catering Limited dba Silver Hill tax violations2022UK-HMRC£29,004
Dragon’s Edge tax violations2022UK-HMRC£55,141
Happiness Food Ltd fka Chopsticks tax violations2022UK-HMRC£23,369
Tremorfa Takeaway Limited tax violations2022UK-HMRC£39,794
Najma Group Ltd dba Cafe Muse tax violations2022UK-HMRC£39,961
Brian McManus Car Sales Ltd tax violations2022UK-HMRC£10,250
Limbani Limited tax violations2022UK-HMRC£176,285
Akal Nation Limited tax violations2022UK-HMRC£220,049
Solomon New Homes International Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,075
BTC (London) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,411