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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

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

Total breach fines levied

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

Tags

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

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