TransferGo Limited | | | economic sanction violation | 2021 | UK-OFSI | £50,000 |
Credit Suisse | UBS | financial services | banking violation | 2021 | UK-FCA | £292,209,276 |
Harris & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £350 |
Iliffe Poulter Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £447 |
Kingham Accountants Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £560 |
Moore Family Office Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £700 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,019 |
Team Audit Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
BFE Brays Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,400 |
John A Hyde & Co Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £1,750 |
Next Level Business Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £2,944 |
Wilson Henry LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,598 |
Firma Handlowo-Uslugowa | | | tax violations | 2021 | UK-HMRC | £12,825 |
Pretty Nails NLA Ltd | | | tax violations | 2021 | UK-HMRC | £13,312 |
SS Euro Distribution | | | tax violations | 2021 | UK-HMRC | £13,322 |
Keel Construction Ltd | | | tax violations | 2021 | UK-HMRC | £17,549 |
Crowe U.K. LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £20,155 |
Koka Enterprises Ltd | | | tax violations | 2021 | UK-HMRC | £20,288 |
Bell Windows (NI) Limited | | | tax violations | 2021 | UK-HMRC | £21,637 |
Gregory Priestley & Stewart | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £22,695 |
Jumpin Sussex Ltd | | | tax violations | 2021 | UK-HMRC | £22,839 |
Chickn Lickn Belfast Limited | | | tax violations | 2021 | UK-HMRC | £22,917 |
Myint Construction Ltd | | | tax violations | 2021 | UK-HMRC | £28,772 |
Paving Plus Direct UK Ltd | | | tax violations | 2021 | UK-HMRC | £30,123 |
Voll Auto Ceck SRL | | | tax violations | 2021 | UK-HMRC | £30,414 |
Future Renewable Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £32,666 |
North Star FWTD Ltd | | | tax violations | 2021 | UK-HMRC | £33,168 |
Suomen Puhallinteknikka OY | | | tax violations | 2021 | UK-HMRC | £33,285 |
Pew Homes Ltd | | | tax violations | 2021 | UK-HMRC | £41,632 |
Real Itaste Limited | | | tax violations | 2021 | UK-HMRC | £42,653 |
Teams The Pizza Master Ltd | | | tax violations | 2021 | UK-HMRC | £43,970 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £65,835 |
UHY Hacker Young LLP | UHY Hacker Young | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £100,783 |
Yara Restaurant Ltd | | | tax violations | 2021 | UK-HMRC | £137,362 |
Taxation and Accountancy Solutions Limited | | | tax violations | 2021 | UK-HMRC | £197,298 |
Dry Build Solutions Ltd | | | tax violations | 2021 | UK-HMRC | £215,040 |
Popov Constructions Ltd | | | tax violations | 2021 | UK-HMRC | £228,444 |
Gali (London) Ltd | | | tax violations | 2021 | UK-HMRC | £239,817 |
UK Camera Ltd | | | tax violations | 2021 | UK-HMRC | £263,163 |
Hall Brickwork Limited | | | tax violations | 2021 | UK-HMRC | £276,711 |
FTU Pod Trans | | | tax violations | 2021 | UK-HMRC | £307,045 |
Sunrise Brokers LLP | BGC Partners | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £642,400 |
Grant Thornton UK LLP | Grant Thornton | business services | accounting fraud or deficiencies | 2021 | UK-FRC | £1,186,030 |
UK Snacks Limited | | | tax violations | 2021 | UK-HMRC | £1,649,548 |
Metro Bank plc | Metro Bank PLC | financial services | internal controls deficiency | 2021 | UK-PRA | £5,376,000 |
Standard Chartered Bank | Standard Chartered | financial services | internal controls deficiency | 2021 | UK-PRA | £46,550,000 |
HSBC Bank plc | HSBC | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £63,946,800 |
National Westminster Bank plc | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £264,772,619 |
Danske Bank | Danske Bank | financial services | banking violation | 2021 | UK-CMA | £0 |
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 |
Adroit Auditing Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Ridgefield Consulting Ltd | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
MGR Weston Kay LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Fenleys | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
KPMG Ltd | KPMG | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
Libcus Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £0 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2021 | UK-ICAEW | £14,683 |
Gilroy & Brookes Audit Limited | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £4,000 |
Parvez & Co | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £25,619 |
Hazlewoods LLP | | | accounting fraud or deficiencies | 2021 | UK-ICAEW | £50,575 |
Clear Junction Ltd | | | economic sanction violation | 2021 | UK-OFSI | £36,393 |
Hawksford Trust Company Jersey Limited | | | banking violation | 2021 | UK-JFSC | £0 |
St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
Glo Remit Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £87,500 |
LAB Accounting and Consultancy Limited TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Sterling Property Consultants Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,950 |
WTAX UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
VAT IT UK Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £7,500 |
Caribbean Legal Services Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £11,347 |
A E Hicks Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,500 |
The Property Syndicate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |
Witter Properties Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Carter Oliver Property Experts Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,200 |
Procters Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
Squarebrook Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
GPD Accounting Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Truemans Management Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
Victor Short Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,100 |
CSMS Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,100 |
Rubix Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,450 |
Yendor Homes Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,100 |
Orinsen Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,100 |
Radnor Martin Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,600 |
Halls Property Group Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,100 |
Embee Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £4,475 |
Linda Matthews & Co Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £3,725 |
Edmond de Rothschild REIM(UK) Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,750 |
LJ Barling Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,412 |
Dias & Associates Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £2,525 |
Randalls Estates Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Bristol Street Book-keeping Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £5,000 |
Springer Homes Thanet Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,950 |
Accountancy Matters(Golf & Leisure)Limited ASP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £13,400 |
Just Properties 4 U Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,500 |
Laing & Co Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Bond Wolfe Auctions Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £52,000 |
Hemmingfords Property Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,250 |
Gateway Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,650 |
Boldmore Real Estate Limited EAB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £1,350 |