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Violation Tracker UK Parent Company Summary

Parent Company Name: Vanquis Banking Group
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: sub-prime lending
Penalty total since 2010£16,781,400
Number of cases: 4
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
consumer-protection-related offences£16,781,4004
Top Offence TypesPenalty TotalNumber of Cases
consumer protection violation£16,626,4002
privacy violation£155,0002
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgency sort iconPenalty Amount
Moneybarn Ltdconsumer protection violation2020UK-FCA£2,774,400
Vanquis Bank Limitedconsumer protection violation2018UK-FCA£13,852,000
Vanquis Bank Limitedprivacy violation2017UK-ICO£75,000
Provident Personal Credit Ltdprivacy violation2017UK-ICO£80,000