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FCA/FSA Fines

Summary of FCA /FSA Fines

August 2010 Zurich Insurance Plc (Zurich UK) £ 2,275,000
July 2009 HSBC Life (UK) £ 1,610,000
July 2009 HSBC Insurance Brokers £ 700,000
July 2009 HSBC Actuaries and Consultants £ 875,000
June 2008 Merchant Securities Group Limited £ 77,000
December 2007 Norwich Union Life £ 1,260,000
February 2007 Nationwide Building Society £ 980,000
Total FSA Fines £ 7,777,000

Categories

Education (12) ICO PECR (6) Trade Union (1) ICO undertaking (237) Public sector (185) Medical Practices (8) Newspaper (1) Police (12) Central Government (13) No Regulatory Action (7) ICO enforcement notice (10) FSA Fine (7) NHS (75) ICO monetary penalty (53) Private sector (98) Charity (11) Financial Services (29) Local Government (96)

Total breach fines levied

FCA/FSA (7)£ 7,777,000
ICO DPA (55) £ 5,573,500

Tags

Subject Access Request (6) Lack of Policy (25) Lost in Post (6) Policy Breach (46) USB Memory (37) Email (24) Fax (9) Intranet (1) Backup Media (11) Inappropriate processing of personal data (8) Privacy and Electronic Communications Act (5) Laptop (65) Loss of Personal Data (86) Insufficiently Secure Premises (55) Risk Assessment (17) Website (19) Text messages (2) Disposal (30) Malicious (9) PCI DSS (3) Password Protection (24) cd (9) Floppy Disk (2) FOI Request (3) Inappropriate Disclosure of Personal Information (55) Network Storage Device (3) Credit Card Details (1) Third party (27) Physical Records (90) FTP Server (1) Fraud (1) Verbal remark (2) Multiple Breaches (36) Theft (7)

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