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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

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

Total breach fines levied

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

Tags

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

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