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FCA work in review: March 14-24, 2025
Our at-a-glance guide to a busy week of FCA activity.
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Telenor fined NKr 4m for DPO scheme and internal controls failures
Datatilsynet in Norway found that Telenor contravened EU GDPR with multiple failures.
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Crispin Odey hit with £1.8m fine and industry ban by the FCA
The FCA found Odey’s behavior towards both OAM and the FCA lacked “candor.”
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FIN-FSA fines Savcor Technologies, and BBS-Bioactive Bone Substitutes
The failures included omissions to notify managers’ transactions on time, and not informing individuals about their regulatory obligations.
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Icelandic DPA fines health care system IKr 5m for unlawful data processing
Institution failed to ensure that the mergers of healthcare records were authorized.
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CMA reaches settlement with four banks in sensitive information sharing case
Four of the banks that were being investigated have agreed to pay fines totalling more than $132m collectively.
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ASIC roundup: A$27m fine on AustralianSuper, and dismissed appeal
The Australian Securities & Investments Commission’s latest actions and news, February 10 – 21, 2025.
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Rise in sanctions and compliance orders by CNIL in 2024
The Commission nationale de l’informatique et des libertés issued 45 more sanctions in 2024 than in 2023.