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.
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| Clydesdale Bank PLC | Virgin Money UK PLC | financial services | insurance violation | 2015 | UK-FCA | £20,678,300 |
| Clydesdale Bank PLC | Virgin Money UK PLC | financial services | consumer protection violation | 2013 | UK-FCA | £8,904,000 |
| National Australia Bank | National Australia Bank | financial services | pension plan violation | 2017 | UK-TPO | £500 |
