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Data breaches and regulatory activities

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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

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

Total breach fines levied

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

Tags

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

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