Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,278,165
Year: 2015
Date: 27 November, 2015
Offence Group: financial offences
Offence Type: internal controls deficiency
Violation Description: The Prudential Regulation Authority announced that it has fined R. Raphael & Sons Plc £1,278,165 for potentially putting its safety and soundness at risk by failing to properly manage its outsourcing arrangements.
Action Type: agency action
Agency: Prudential Regulation Authority
Source of Data: (click here)