Rotenberg family-linked company fined £300,000 by UK Treasury
Penalty imposed by OFSI after payment made to person subject to sanctions
Related reading
Apple subsidiary fined for breaching Russian sanctions
UK imposes £390,000 penalty on European operation for payments to video streaming service Okko
AA fined £5mn over hidden driving lesson fees
Move is first financial sanction meted out by UK competition watchdog under new consumer protection laws
FCA fines Neil Woodford and his company £46mn for management failures
UK regulator bans former star manager but it is unclear how his company would pay its £40mn penalty
UK watchdog hits Bank of London with new client freeze
Lossmaking fintech was fined £2mn for misleading regulators about its capital position
Bank of London fined over faked documents
Fintech, where Peter Mandelson and Harvey Schwartz were board members, is given £2mn penalty by Bank of England
EY hit with new investigation by UK accounting watchdog
Financial Reporting Council to examine two individuals and the firm itself over ‘unauthorised’ auditors’ reports