KPMG UK fined £700,000 for failing to challenge client Britain's accounting watchdog fined KPMG and a senior partner for failing to challenge what a client was telling them about certain complex supplier arrangements. Business • 02 Apr 20
Dublin's Savvi Credit Union fined by Central Bank The Central Bank has reprimanded and fined Dublin's Savvi Credit Union a total of €185,500 for three breaches of credit union legislation. Business • 07 Nov 19
Campbell O'Connor & Company fined by Central Bank Private client stockbrokers Campbell O'Connor & Company has been fined €280,000 by the Central Bank for anti-money laundering and terrorism financing compliance failures. Business • 10 May 19
Paddy Power Betfair fined £2.2m over check failings Paddy Power Betfair has been fined £2.2m by the UK's gambling watchdog for a raft of failings including allowing a punter to gamble money stolen … Business • 16 Oct 18
Central Bank fines BCP Asset Management €210,000 The Central Bank has fined BCP Asset Management Designated Activity Company a total of €210,000 for breaches of the conduct of business rules. Business • 21 Dec 17
Central Bank fines Intesa Sanpaolo Life €1m The Central Bank has fined life assurance company Intesa Sanpaolo Life €1m and reprimanded it for four breaches of the Criminal Justice (Money Laundering & … Business • 27 Nov 17
RBS to pay $5.5 billion to resolve US mortgage probe Royal Bank of Scotland will pay $5.5 billion to settle one of the two major US investigations into allegations it mis-sold mortgage-backed bonds that it … Business • 12 Jul 17
Bank of Ireland fined €3.15m by Central Bank Bank of Ireland has been fined €3.15m by the Central Bank for breaching rules which prevent money laundering and financing of terrorists. Business • 30 May 17
Tesco to pay £129m to settle false accounting charges Retailer Tesco has agreed to pay a £129m fine to settle an investigation by prosecutors over a 2014 profit overstatement, it said today. Business • 28 Mar 17
Deutsche Bank drastically cuts bonuses for 2016 Deutsche Bank has decided to cut bonuses drastically as it struggles to turn a profit and faces a big bill for litigation. Business • 18 Jan 17
South Korea fines Qualcomm on competition laws South Korea's competition regulator has fined Qualcomm 1.03 trillion won ($854m) for what it called unfair business practices in patent licensing and modem chip sales. Business • 28 Dec 16
Capita fined €1.15m over regulatory breaches The Central Bank has fined Capita Life and Pensions Services Ireland €1.15m for regulatory breaches over a nine-year period between 2006 and 2015. Business • 13 Oct 16
KBC Bank Ireland fined €1.4m by Central Bank The Central Bank has fined KBC Bank Ireland €1.4m and reprimanded it for breaches of certain financial regulations from September 2012 to February of this … Business • 10 Oct 16
Deutsche Bank denies need for government bailout Deutsche Bank has said it has no need for German government help with a $14 billion (€12.4 billion) US demand to settle claims it missold … Business • 26 Sep 16
Deutsche Bank to fight $14 billion demand from US Deutsche Bank said it would fight a $14 billion demand from the US Department of Justice to settle claims it missold mortgage-backed securities. Business • 16 Sep 16
New Ireland Assurance fined for breaches of code The Central Bank has fined New Ireland Assurance €650,000 and reprimanded it for two breaches of the Consumer Protection Code. Business • 18 Jul 16
Central Bank fines Arch Re Europe on code breaches The Central Bank has imposed a fine of €275,000 on Arch Reinsurance Europe Underwriting for breaches of the Corporate Governance Code. Business • 22 Mar 16
Germany fines Lego for playing with prices Danish toy maker Lego has been fined €130,000 by German regulators for preventing stores from offering discounts on its popular toys in 2012 and 2013. Business • 12 Jan 16
Barclays fined for cutting corners on crime checks Britain's markets watchdog said today it had fined Barclays £72m for cutting corners on checking customers for potential financial wrongdoing. Business • 26 Nov 15
China's report had errors, Moody's tells tribunal Ratings agency Moody's has told a Hong Kong tribunal that a report on Chinese companies had some errors, but it stood by the material outcome … Business • 11 Sep 15
Irish Nationwide admits to widespread breaches Irish Nationwide Building Society has admitted to widespread breaches following a Central Bank regulatory investigation, and has entered into a settlement with the Central Bank. Business • 15 Jul 15
Central Bank fines Western Union €1.75m The Central Bank has fined financial services firm Western Union €1.75m for failing to comply properly with anti-money laundering and terrorist financing regulations. Business • 19 May 15
Aviva Investors pays out £150m for control failure Aviva Investors Global Services has paid out £150m in fines and compensation after failing to control conflicts of interest, Britain's markets watchdog said today. Business • 24 Feb 15
BP bid to reduce $13.7bn oil spill fine rejected A US judge has rejected BP’s attempt to reduce the maximum civil fine it could face for its role in the 2010 Gulf of Mexico … Business • 20 Feb 15
Reckitt fined for trading disclosure failures Britain's financial regulator has fined Reckitt Benckiser for not informing the market properly about share trading by two senior executives. Business • 20 Jan 15
