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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

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

Total breach fines levied

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

Tags

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

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