Financial services investigations and enforcement round-up – March 2020.

The article focuses on several financial services investigations and enforcement round-up in Great Britain such as Great Britain's Financial Conduct Authority (FCA) has fined Moneybarn for unfair treatment of customers in arrears. It mentions that Financial Ombudsman Service (FOS) has order Royal London to pay compensation for pension error; and HMRC has several potential Corporate Criminal Offences (CCO) cases underway under the CCO for the failure to prevent the facilitation of tax evasion.