Register • FAQ • Search • Login
View unanswered posts | View active topics It is currently Fri Nov 22, 2024 3:25 pm

Board index » Business & Economy » Business Forum

All times are UTC




Post new topic Reply to topic  Page 1 of 1
  [ 1 post ] 
Print view Previous topic | Next topic 
 What Penalties can the FSA Impose on Businesses? 
Author Message
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
Profile
Display posts from previous:  Sort by  
Post new topic Reply to topic  Page 1 of 1
  [ 1 post ] 

Board index » Business & Economy » Business Forum

All times are UTC


Who is online

Users browsing this forum: No registered users and 3 guests

You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
cron
Powered by phpBB © 2000, 2002, 2005, 2007 phpBB Group.
Designed by Vjacheslav Trushkin for Free Forums/DivisionCore.