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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

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

Total breach fines levied

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

Tags

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

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