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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

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

Total breach fines levied

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

Tags

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

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