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  |
|---|---|---|---|---|---|---|
| Vanquis Bank Limited | Vanquis Banking Group | financial services | consumer protection violation | 2018 | UK-FCA | £13,852,000 |
| Moneybarn Ltd | Vanquis Banking Group | financial services | consumer protection violation | 2020 | UK-FCA | £2,774,400 |
| Provident Personal Credit Ltd | Vanquis Banking Group | financial services | privacy violation | 2017 | UK-ICO | £80,000 |
| Vanquis Bank Limited | Vanquis Banking Group | financial services | privacy violation | 2017 | UK-ICO | £75,000 |
