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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

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

Total breach fines levied

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

Tags

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

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