KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,222,180 |
Bazalgette Tunnel Limited | | | accounting fraud or deficiencies | 2023 | UK-OFWAT | £0 |
PricewaterhouseCoopers LLP | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £2,256,625 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,197,800 |
Blu Sky Tax Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,000 |
HW Fisher LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,153 |
Dains LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £13,500 |
Menzies LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £6,000 |
Leonard Curtis Recovery Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £21,472 |
Wise & Co | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,705 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £3,635 |
Moore Kingston Smith LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £28,358 |
Haysmacintyre LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £5,319 |
HLAS Partners Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £316 |
Exsus UK Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £18,022 |
Numera Partners LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £480 |
Mazars LLP | Mazars LLP | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £72,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £23,874,365 |
KPMG Audit Plc | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £2,450,000 |
Paul Crowdy Partnership Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,450 |
Optimum Probate and Estate Administration | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £525 |
AM Business and Accountancy Services Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £560 |
A & N (Haslemere) Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
Blackman Terry LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £201 |
Chris Duckett Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £234 |
Sagars Accountants Ltd | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £7,500 |
Alliotts LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,750 |
BDO LLP | BDO International | business services | accounting fraud or deficiencies | 2023 | UK-ICAEW | £49,873 |
Fisher, Sassoon & Marks | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £11,537 |
RPG Crouch Chapman LLP | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,439 |
A P B S Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £1,000 |
Peter Upton Limited | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £2,594 |
RSA Associates | | | accounting fraud or deficiencies | 2023 | UK-ICAEW | £20,925 |
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 |
Commerzbank AG | Commerzbank | financial services | anti-money-laundering deficiencies | 2020 | UK-FCA | £37,805,400 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2019 | UK-FCA | £102,163,200 |
Canara Bank | | | anti-money-laundering deficiencies | 2018 | UK-FCA | £896,100 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | UK-FCA | £163,076,224 |
Sonali Bank (UK) Limited | | | anti-money-laundering deficiencies | 2016 | UK-FCA | £3,250,600 |
Barclays Bank plc | Barclays | financial services | anti-money-laundering deficiencies | 2015 | UK-FCA | £72,069,400 |
Bank of Beirut (UK) Ltd | | | anti-money-laundering deficiencies | 2015 | UK-FCA | £2,100,000 |
Standard Bank PLC | Standard Bank Group Limited | financial services | anti-money-laundering deficiencies | 2014 | UK-FCA | £7,640,400 |
Guaranty Trust Bank (UK) Limited | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2013 | UK-FCA | £525,000 |
EFG Private Bank Ltd | | | anti-money-laundering deficiencies | 2013 | UK-FSA | £4,200,000 |
Turkish Bank (UK) Ltd | | | anti-money-laundering deficiencies | 2012 | UK-FSA | £294,000 |
Habib Bank AG Zurich | | | anti-money-laundering deficiencies | 2012 | UK-FSA | £525,000 |
Coutts & Company | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2012 | UK-FSA | £8,750,000 |
The Royal Bank of Scotland plc et al. | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2010 | UK-FSA | £5,600,000 |
Alpari (UK) Limited | | | anti-money-laundering deficiencies | 2010 | UK-FSA | £140,000 |
J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Wills Bingley Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
MMO Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £7,040 |
Davenport Hodgkiss | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Abacus 114 Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £2,082 |
Salway and Wright (Spalding) Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Salway & Wright Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Allan George Consultants | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Chandley Robinson Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £4,200 |
Styles & Co JFC Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
D.C. Evans | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,000 |
Connelly & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Wheeler & Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £630 |
Malcolm Horton & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £5,267 |
Evans & Partners Limited | | | anti-money-laundering deficiencies | 2019 | UK-ICAEW | £11,503 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £13,430 |
Michael J Dodden & Co | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £7,443 |
Mehta & Tengra | | | anti-money-laundering deficiencies | 2015 | UK-ICAEW | £7,505 |
Jackson Grundy Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £169,652 |
Hastings International UK Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £47,966 |
Jeffrey Ross Ltd. | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £29,000 |
MCO Capital Limited | | | anti-money-laundering deficiencies | 2013 | UK-OFT | £544,505 |
IPS Estate Agents Limited | | | anti-money-laundering deficiencies | 2013 | UK-OFT | £11,844 |
Sunrise Brokers LLP | BGC Partners | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £642,400 |
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 |
The TJM Partnership Limited | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
Ghana International Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £5,829,900 |
JLT Specialty Limited | Marsh & McLennan | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £7,881,700 |
TJM Partnership | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
Lloyds Bank Corporate Markets Plc | Lloyds Banking Group | financial services | anti-money-laundering deficiencies | 2022 | UK-JFSC | £498,000 |
CCS Nationwide Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,657 |
Accounting Services Kellas Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,298 |
Wahed Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £420,212 |
Sherzi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £270,530 |
Amin Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £360,737 |
Parwaz Money Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £330,594 |
Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
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 |
Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Prime Business Services (London) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Abbie Drew Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |