Regulators satisfied with £385 million package despite demanding £25 million more.
Tag: The Pensions Regulator
Regulator names independent trustee to oversee Dunnes Stores DC plan.
Fine of £104,000 largest ever handed out to trustee by UK regulator.
UK regulator also charges husband and wife for defrauding charity.
Organized crime couples and families are swindling millions from pensions.
UK introduces new criminal offense of ‘willful or reckless behavior.’
Losses are likely to be even higher, as most scams go unreported.
Regulator also charges account manager of concealing workplace pension failures.
However, Work and Pensions Chair Frank Field expresses doubt about choice.
UK regulator TPR forced company’s hand over dividend payout imbalance.
Christopher Wrigley allegedly threatened one of the regulator’s case workers.
Trustees invested in eucalyptus farms, parking lots, and suspected scams.
Workchain Ltd. handed largest fine for case brought by The Pensions Regulator.
The FCA, TPR address fundamental changes in pensions sector.
Failure to invest £1.4 million for three years affected more than 9,000 Salvus Master Trust plan members.