Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Societe Generale Newedge UK Ltd
Current Parent CompanySociete Generale
Parent at the Time of the Penalty Announcement: Societe Generale
Penalty: £501
Year: 2019
Date: 30 June, 2019
Offence Group: employment-related offences
Offence Type: pension plan violation
Violation Description: Fine for failing to produce a fully compliant annual governance statement.
Action Type: agency action
Agency: The Pensions Regulator
HQ Country of Parent: France
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data(click here)
Source Notes: Company recorded is the Pension Fund, but penalty was actually issued to the Trustee of the Fund.