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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

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

Total breach fines levied

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

Tags

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

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