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Violation Tracker UK Individual Case
Company: Societe Generale Newedge UK Ltd
Current Parent Company:
Societe 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.