Phoenix Life Limited | Phoenix Group Holdings PLC | pension plan violation | 2017 | UK-TPO | £0 |
Phoenix Life Limited | Phoenix Group Holdings PLC | pension plan violation | 2017 | UK-TPO | £1,000 |
Phoenix Life Limited | Phoenix Group Holdings PLC | pension plan violation | 2016 | UK-TPO | £300 |
Phoenix Life Limited | Phoenix Group Holdings PLC | pension plan violation | 2015 | UK-TPO | £0 |
Phoenix Life Limited | Phoenix Group Holdings PLC | pension plan violation | 2011 | UK-TPO | £250 |
Phoenix Life Ltd | Phoenix Group Holdings PLC | pension plan violation | 2014 | UK-TPO | £200 |
Phoenix Life Ltd | Phoenix Group Holdings PLC | pension plan violation | 2014 | UK-TPO | £250 |
Plus500UK Limited | Plus500 Limited | investor protection violation | 2012 | UK-FSA | £205,128 |
Provident Personal Credit Ltd | Vanquis Banking Group | privacy violation | 2017 | UK-ICO | £80,000 |
Prudential | Prudential PLC | privacy violation | 2012 | UK-ICO | £50,000 |
Prudential | Prudential PLC | pension plan violation | 2020 | UK-TPO | £7,238 |
Prudential | Prudential PLC | pension plan violation | 2019 | UK-TPO | £1,000 |
Prudential | Prudential PLC | pension plan violation | 2019 | UK-TPO | £500 |
Prudential | Prudential PLC | pension plan violation | 2019 | UK-TPO | £1,000 |
Prudential | Prudential PLC | pension plan violation | 2018 | UK-TPO | £250 |
Prudential | Prudential PLC | pension plan violation | 2017 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2017 | UK-TPO | £2,727 |
Prudential | Prudential PLC | pension plan violation | 2017 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2016 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2016 | UK-TPO | £500 |
Prudential | Prudential PLC | pension plan violation | 2014 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2012 | UK-TPO | £1,387 |
Prudential | Prudential PLC | pension plan violation | 2011 | UK-TPO | £520 |
Prudential | Prudential PLC | pension plan violation | 2022 | UK-TPO | £0 |
Prudential | Prudential PLC | pension plan violation | 2023 | UK-TPO | £500 |
Prudential Assurance Company Limited | M&G PLC | pension plan violation | 2015 | UK-TPO | £0 |
Prudential Assurance Company Limited. | M&G PLC | pension plan violation | 2012 | UK-TPO | £7,171 |
Prudential Assurance Company Ltd | M&G PLC | pension plan violation | 2011 | UK-TPO | £500 |
Prudential plc | Prudential PLC | investor protection violation | 2013 | UK-FSA | £14,000,000 |
RBS Retirement Savings Trustee Limited | NatWest Group PLC | pension plan violation | 2020 | UK-TPO | £500 |
ReAssure | Phoenix Group Holdings PLC | pension plan violation | 2022 | UK-TPO | £1,000 |
ReAssure Limited | Phoenix Group Holdings PLC | pension plan violation | 2021 | UK-TPO | £400 |
ReAssure Limited | Phoenix Group Holdings PLC | pension plan violation | 2020 | UK-TPO | £1,000 |
ReAssure Limited | Phoenix Group Holdings PLC | pension plan violation | 2013 | UK-TPO | £2,401 |
ReAssure Limited | Phoenix Group Holdings PLC | pension plan violation | 2022 | UK-TPO | £3,000 |
ReAssure Ltd | Phoenix Group Holdings PLC | pension plan violation | 2023 | UK-TPO | £1,000 |
ReAssure Ltd | Phoenix Group Holdings PLC | pension plan violation | 2017 | UK-TPO | £500 |
ReAssure Ltd | Phoenix Group Holdings PLC | pension plan violation | 2013 | UK-TPO | £2,668 |
ReAssure Ltd (ReAssure) | Phoenix Group Holdings PLC | pension plan violation | 2017 | UK-TPO | £500 |
Roadchef Limited | Macquarie | price-fixing or anti-competitive practices | 2022 | UK-CMA | £0 |
Roadchef Limited | Macquarie | labour standards violation | 2024 | UK-BEIS | £119,272 |
Roadchef Ltd | Macquarie | Environmental Violation | 2020 | UK-NRW | £0 |
Rowan Dartington & Co Limited | St. James's Place PLC | investor protection violation | 2010 | UK-FSA | £511,000 |
Royal & Sun Alliance Insurance PLC | Intact Financial Corporation | privacy violation | 2017 | UK-ICO | £150,000 |
Royal Bank of Canada | Royal Bank of Canada | labour standards violation | 2021 | UK-ET | £1,112,956 |
Royal Bank of Canada | Royal Bank of Canada | labour standards violation | 2019 | UK-ET | £8,100 |
Royal Bank of Scotland Group | NatWest Group PLC | banking violation | 2020 | UK-CMA | £2,200,000 |
Royal Bank of Scotland Group | NatWest Group PLC | insurance violation | 2019 | UK-CMA | £1,500,000 |
Royal Bank of Scotland Group | NatWest Group PLC | pension plan violation | 2011 | UK-TPO | £350 |
Royal Bank of Scotland Group plc | NatWest Group PLC | price-fixing or anti-competitive practices | 2011 | UK-OFT | £28,590,000 |
Royal Bank of Scotland plc | NatWest Group PLC | consumer protection violation | 2013 | UK-OFT | £0 |
Royal Bank of Scotland Plc and National Westminster Bank Plc | NatWest Group PLC | consumer protection violation | 2011 | UK-FSA | £2,800,000 |
Royal Bank of Scotland Plc and National Westminster Bank Plc and Ulster Bank Plc | NatWest Group PLC | banking violation | 2014 | UK-FCA | £42,000,000 |
Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd. | NatWest Group PLC | internal controls deficiency | 2014 | UK-PRA | £14,000,000 |
Royal London | Royal London Mutual Insurance | pension plan violation | 2019 | UK-TPO | £0 |
Royal London | Royal London Mutual Insurance | pension plan violation | 2016 | UK-TPO | £500 |
Royal London | Royal London Mutual Insurance | pension plan violation | 2022 | UK-TPO | £1,000 |
Royal London Group | Royal London Mutual Insurance | pension plan violation | 2018 | UK-TPO | £500 |
Royal London Group (Scottish Life) | Royal London Mutual Insurance | pension plan violation | 2013 | UK-TPO | £400 |
Royal London Mutual Insurance Society Limited | Royal London Mutual Insurance | pension plan violation | 2022 | UK-TPO | £100 |
Santander UK plc | Banco Santander | banking violation | 2018 | UK-FCA | £32,817,800 |
Santander UK plc | Banco Santander | investor protection violation | 2014 | UK-FCA | £12,377,800 |
Santander UK plc | Banco Santander | investor protection violation | 2012 | UK-FSA | £1,500,000 |
Santander UK plc | Banco Santander | banking violation | 2019 | UK-CMA | £19,000,000 |
Santander UK plc | Banco Santander | insurance violation | 2016 | UK-CMA | £0 |
Santander UK Plc | Banco Santander | labour standards violation | 2020 | UK-ET | £19,702 |
Santander UK plc | Banco Santander | banking violation | 2021 | UK-CMA | £0 |
Santander UK Plc | Banco Santander | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
Scottish Equitable PLC | Aegon | investor protection violation | 2010 | UK-FSA | £2,800,000 |
Scottish Equitable plc | Aegon | pension plan violation | 2011 | UK-TPO | £770 |
Scottish Equitable plc (AEGON) | Aegon | pension plan violation | 2018 | UK-TPO | £0 |
Scottish Equitable plc (AEGON) | Aegon | pension plan violation | 2014 | UK-TPO | £2,000 |
Scottish Equitable plc (AEGON) | Aegon | pension plan violation | 2012 | UK-TPO | £250 |
Scottish Life | Royal London Mutual Insurance | pension plan violation | 2014 | UK-TPO | £3,075 |
Scottish Life | Royal London Mutual Insurance | pension plan violation | 2013 | UK-TPO | £34,977 |
Scottish Life | Royal London Mutual Insurance | pension plan violation | 2011 | UK-TPO | £500 |
Scottish Widows | Lloyds Banking Group | pension plan violation | 2023 | UK-TPO | £500 |
Scottish Widows | Lloyds Banking Group | pension plan violation | 2020 | UK-TPO | £500 |
Scottish Widows | Lloyds Banking Group | pension plan violation | 2018 | UK-TPO | £500 |
Scottish Widows | Lloyds Banking Group | pension plan violation | 2013 | UK-TPO | £250 |
Scottish Widows Limited | Lloyds Banking Group | pension plan violation | 2019 | UK-TPO | £1,000 |
Scottish Widows plc | Lloyds Banking Group | pension plan violation | 2016 | UK-TPO | £500 |
Scottish Widows plc | Lloyds Banking Group | pension plan violation | 2015 | UK-TPO | £0 |
Scottish Widows plc | Lloyds Banking Group | pension plan violation | 2015 | UK-TPO | £37,067 |
Scottish Widows plc | Lloyds Banking Group | pension plan violation | 2013 | UK-TPO | £910 |
Scottish Widows plc | Lloyds Banking Group | pension plan violation | 2010 | UK-TPO | £1,000 |
Scotwaste Recycling Limited | Macquarie | workplace safety or health violation | 2021 | UK-HSE | £0 |
Sesame Limited | Aviva PLC | investor protection violation | 2014 | UK-FCA | £1,598,000 |
Sesame Limited | Aviva PLC | investor protection violation | 2013 | UK-FCA | £6,031,200 |
Skipton Building Society and Skipton Pension Trustees Limited | Skipton Building Society | pension plan violation | 2019 | UK-TPO | £1,000 |
Societe Generale | Societe Generale | investor protection violation | 2010 | UK-FSA | £1,575,000 |
Societe Generale Equipment Finance Ltd | Societe Generale | labour standards violation | 2022 | UK-ET | £1,115 |
Societe Generale Newedge UK Ltd | Societe Generale | pension plan violation | 2019 | UK-TPR | £501 |
Solus London Ltd | Aviva PLC | labour standards violation | 2018 | UK-ET | £1,000 |
Southern Water | Macquarie | consumer protection violation | 2023 | UK-OFWAT | £0 |
Southern Water | Macquarie | environmental violation | 2024 | UK-EA | £348,945 |
Southern Water | Macquarie | water services violation | 2019 | UK-OFWAT | £126,000,000 |
Southern Water | Macquarie | water services violation | 2022 | UK-OFWAT | £0 |
Southern Water | Macquarie | environmental violation | 2023 | UK-DWI | £0 |
Southern Water | Macquarie | environmental violation | 2012 | UK-DWI | £26,498 |
Southern Water | Macquarie | environmental violation | 2010 | UK-DWI | £31,447 |