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 What Penalties can the FSA Impose on Businesses? 
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uklaw

Joined: Mon Jul 12, 2010 9:16 pm
Posts: 5
Post What Penalties can the FSA Impose on Businesses?
The FSA has the power to:

* Issue Fines
* Subject Businesses to Financial Penalties
* Issue Warning, Supervisory and Decision Notices
* Withdraw Financial Permissions and Authorisations

In cases of fraud, money laundering or other serious business crimes, the FSA may choose to prosecute through the UK courts, which could result in a custodial sentence or substantial fine for the individuals involved.
Mon Jul 12, 2010 9:19 pm
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