United Kingdom
4 regulators · 3 laws & regulations · 23 enforcement actions
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 2 Sep 2026 | Citibank, N.A., London Branch (bank) | OFSI | Monetary Penalty | £4,732,830.58 | source | |
Making funds available for the benefit of a designated person. |
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| 17 Jun 2026 | Sabre Global Technologies Limited (technology company) | OFSI | Monetary Penalty | £1,000,920.59 | source | |
Making funds and an economic resource available for the benefit of a designated person, and circumventing prohibitions. |
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| 19 May 2026 | Deutsche Bank AG London Branch (bank) | OFSI | Monetary Penalty | £165,000 | source | |
Making funds available to a designated person without a licence. |
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| 30 Mar 2026 | Apple Distribution International Limited (technology company) | OFSI | Monetary Penalty | £390,000 | source | |
Making funds available to a designated person without a licence. |
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| 26 Jan 2026 | Bank of Scotland PLC (bank) | OFSI | Monetary Penalty | £160,000 | source | |
Making funds available to a designated person without a licence. |
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| 30 Sep 2025 | Colorcon Limited (pharmaceutical company) | OFSI | Monetary Penalty | £152,750 | source | |
Making funds available to a designated person without a licence. |
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| 8 Sep 2025 | Vanquis Bank Limited (bank) | OFSI | Formal Reprimand | — | source | |
Making funds available to a designated person without a licence. |
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| 31 Jul 2025 | Markom Management Limited (management company) | OFSI | Monetary Penalty | £300,000 | source | |
Making funds available to a designated person without a licence. |
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| 8 May 2025 | Svarog Shipping & Trading Company Limited (maritime company) | OFSI | Monetary Penalty | £5,000 | source | |
Failure to respond to requests for information. |
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| 20 Mar 2025 | Herbert Smith Freehills CIS LLP (law firm) | OFSI | Monetary Penalty | £465,000 | source | |
Making funds available for the benefit of a designated person without a licence. |
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| 14 Mar 2025 | Impact Planet (charity) | OFSI | Formal Reprimand | — | source | |
Failure to provide information required by OFSI in response to requests for information. |
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| 14 Mar 2025 | Peculiar Peoples’ Palace Ministries (charity) | OFSI | Formal Reprimand | — | source | |
Failure to provide information required by OFSI in response to requests for information. |
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| 14 Mar 2025 | Sahara Hands (charity) | OFSI | Formal Reprimand | — | source | |
Failure to provide information required by OFSI in response to requests for information. |
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| 27 Sep 2024 | Integral Concierge Services Limited (property company) | OFSI | Monetary Penalty | £15,000 | source | |
Dealing with funds owned by a designated person and making funds available for that person’s benefit without a licence. |
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| 31 Aug 2023 | Wise Payments Limited (fintech company) | OFSI | Formal Reprimand | — | official | |
Making funds available to a designated person without a licence. |
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| 27 Sep 2022 | Hong Kong International Wine and Spirits Competition Limited (hospitality company) | OFSI | Monetary Penalty | £30,000 | source | |
Receiving funds and economic resources from a designated person and making economic resources available to a designated person without a licence. |
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| 19 May 2022 | Tracerco Limited (energy company) | OFSI | Monetary Penalty | £15,000 | source | |
Making funds available for the benefit of a designated person without a licence. |
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| 25 Jun 2021 | TransferGo Limited (fintech company) | OFSI | Monetary Penalty | £50,000 | source | |
Issuing instructions for 16 payments to accounts held at a designated bank. |
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| 25 Jun 2021 | Clear Junction Limited (fintech company) | OFSI | Monetary Penalty | £36,393.45 | source | |
Making funds available for the benefit of a designated person without a licence. |
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| 18 Feb 2020 | Standard Chartered Bank (bank) | OFSI | Monetary Penalty | £20,470,000 | source | |
Making funds available to a designated person without a licence. |
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| 9 Sep 2019 | Telia Carrier UK Limited (telecommunications company) | OFSI | Monetary Penalty | £146,341 | source | |
Making economic resources available to a designated person without a licence. |
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| 8 Mar 2019 | Travelex UK Limited (financial services company) | OFSI | Monetary Penalty | £10,000 | source | |
Dealing with funds belonging to a designated person without a licence. |
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| 21 Jan 2019 | Raphael & Sons Limited (bank) | OFSI | Monetary Penalty | £5,000 | source | |
Dealing with funds belonging to a designated person without a licence. |
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| No enforcement actions match these filters. | ||||||