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

Total breach fines levied

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

Tags

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

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