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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
Amin Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£360,737
Parwaz Money Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£330,594
Habibi Exchange Limited MSB anti-money-laundering deficiencies2022UK-HMRC£29,721
Shift Financial Services Limited MSB anti-money-laundering deficiencies2022UK-HMRC£15,350
St John's Innovation Centre Ltd TCSP anti-money-laundering deficiencies2021UK-HMRC£15,000
Glo Remit Ltd MSB anti-money-laundering deficiencies2021UK-HMRC£87,500
Varcity Living Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Prime Business Services (London) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£4,000
The Vehicle Finance Gurus Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,000
Abbie Drew Property Limited EAB anti-money-laundering deficiencies2022UK-HMRC£7,500
Kennedy and Foster Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
GSL Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
Hyde Business Consulting Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,250
ARB Property's Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,850
Edison Green Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,400
Silverkey Property Management LLP EAB anti-money-laundering deficiencies2022UK-HMRC£2,100
Mark Burrows Property Consultancy Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,350
Dauti Accounting Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,500
Altus Oil & Gas Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£1,450
Somerston & Co Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,500
Ayr Estate & Letting Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,516
Vertice Montis Limited ASP anti-money-laundering deficiencies2022UK-HMRC£5,153
Horton Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£53,400
York Laurent Ltd EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
NSAH (Alliance Homes) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
Edward Milton Developments Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,700
Grosvenor Hill Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
PFK Partners Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,500
Litchfield Holdings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,200
RES Global Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
The Gray House Lettings & Property Management Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Lamberts Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,500
IMW Estate Agents EAB anti-money-laundering deficiencies2022UK-HMRC£13,400
Roman James Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£24,780
Morgan H Lewis Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Taylor Made Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,692
APC Accountancy (STAFFS) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,558
Janice Chissick Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,696
Laming Hope Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,014
Accountable South Wales Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,481
Urban Art Online Limited AMP anti-money-laundering deficiencies2022UK-HMRC£7,500
Andrews & Gregg Belfast Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,000
Annandvilla Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,773
Badgemoor Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,784
Borders & West (Inc. Howe & Co) Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,888
Home from Home South West Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,250
Pennine Ways Limited EAB anti-money-laundering deficiencies2022UK-HMRC£12,538
Elizabeth Scott Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,153
Philip Hodges Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,598
Boot & Son Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
Accountability Solutions Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,290
MB & A Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,862
Raybould & Bines Estate Agents Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,558
3 Sixty Accountants Ltd ASP anti-money-laundering deficiencies2022UK-HMRC£6,072
Flashfix Home Solutions Limited EAB anti-money-laundering deficiencies2022UK-HMRC£4,050
Bampton Satchwell Bull Limited EAB anti-money-laundering deficiencies2022UK-HMRC£28,600
L & L Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£11,792
Mounsey Surveyors Limited ASP anti-money-laundering deficiencies2022UK-HMRC£10,007
Ginger & Gold Management Limited BPSP anti-money-laundering deficiencies2022UK-HMRC£1,650
MK18 Limited ASP anti-money-laundering deficiencies2022UK-HMRC£6,400
My Sales Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,561
Farino Cole Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,501
Just-Knock Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,350
Williams Estates Direct Limited EAB anti-money-laundering deficiencies2022UK-HMRC£2,450
Kuavo Property Services Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Robert Pinkus & Co LLP EAB anti-money-laundering deficiencies2022UK-HMRC£11,895
Brown & Lee, Aylesbury Limited EAB anti-money-laundering deficiencies2022UK-HMRC£3,600
Templeton Robinson Commercial (NI) LLP EAB anti-money-laundering deficiencies2022UK-HMRC£4,000
A1 Meat & Poultry Limited HVD anti-money-laundering deficiencies2022UK-HMRC£18,200
MMA Financial Management Limited ASP anti-money-laundering deficiencies2022UK-HMRC£13,400
Elite Sales & Lettings Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,900
Knight & Knoxley Limited EAB anti-money-laundering deficiencies2022UK-HMRC£29,000
Sworders Agricultural Commercial and Residential Limited EAB anti-money-laundering deficiencies2022UK-HMRC£6,100
Kays Accountancy Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£2,516
A. Ozturk Accountancy Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,200
Arden & Way Limited EAB anti-money-laundering deficiencies2022UK-HMRC£14,000
Debbie Fuller Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,550
Hutton Real Estate Limited EAB anti-money-laundering deficiencies2022UK-HMRC£5,800
EMC Accountants and Financial Services Limited ASP anti-money-laundering deficiencies2022UK-HMRC£3,900
View Properties (Leicester) Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,750
Slrbrighton Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,450
Kamas Property Group Limited EAB anti-money-laundering deficiencies2022UK-HMRC£1,100
Stacey Mann Estates Limited EAB anti-money-laundering deficiencies2022UK-HMRC£26,400
Davies Harrison Limited EAB anti-money-laundering deficiencies2022UK-HMRC£43,767
LAB Accounting and Consultancy Limited TCSP anti-money-laundering deficiencies2021UK-HMRC£1,500
Sterling Property Consultants Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,950
WTAX UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
VAT IT UK Limited ASP anti-money-laundering deficiencies2021UK-HMRC£7,500
Caribbean Legal Services Limited EAB anti-money-laundering deficiencies2021UK-HMRC£11,347
A E Hicks Limited EAB anti-money-laundering deficiencies2021UK-HMRC£2,500
The Property Syndicate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,350
Witter Properties Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
Carter Oliver Property Experts Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,200
Procters Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,650
Squarebrook Limited EAB anti-money-laundering deficiencies2021UK-HMRC£5,000
GPD Accounting Limited ASP anti-money-laundering deficiencies2021UK-HMRC£1,250
Truemans Management Limited EAB anti-money-laundering deficiencies2021UK-HMRC£3,100
Victor Short Limited ASP anti-money-laundering deficiencies2021UK-HMRC£3,100
CSMS Property Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100
Rubix Real Estate Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,450
Yendor Homes Limited EAB anti-money-laundering deficiencies2021UK-HMRC£1,100