HSBC fined almost £64m for anti-money laundering failings
Bank did not dispute findings including inadequate monitoring of terrorist financing
Ex-Worldspreads boss Conor Foley escapes fine on ‘financial hardship’
UK Financial Conduct Authority had planned a £658,900 fine
Standard Life fined £30.8m by UK regulators over sale of pension products
Insurer apologies to customers after receiving fine from Financial Conduct Authority
UBS fined £27.6m by UK regulator for market abuse rule failings
Record penalty related to 136 million transaction reports between 2007 and 2017
Two executives at collapsed Worldspreads barred from regulatory activity
Niall O’Kelly and Lukhvir Thind falsified financial information at spread-betting firm
Barclays fined £72.1 million by UK regulators
Lender failed to conduct proper checks on politically exposed, very rich clients
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