Sector
Finance insurance and credit
19 published enforcement actions against organisations in finance insurance and credit, totalling £280,000 in penalties.
19
enforcement actions
£280,000
total penalties
3
carried a fine
How this sector fails
- Unlawful direct marketing17
- Other or unclassified1
- Ransomware1
Every action
- Allay Claims Ltd MPN and EN issued to Allay Claims Ltd due to a large volume of unsolicited SMS being sent, promoting PPI tax refund services
- Allay Claims Ltd MPN and EN issued to Allay Claims Ltd due to a large volume of unsolicited SMS being sent, promoting PPI tax refund services
- Smart Home Ensured Limited Between 4 July 2023 to 24 August 2023 Smart Home Ensured Limited made 14,508 unsolicited calls for direct marketing purposes in br…
- ESL Consultancy Services Ltd Between 15 September 2022 and 5 December 2023, a total of 37,977 complaints were received regarding direct marketing messages whic…
- ESL Consultancy Services Ltd Between 15 September 2022 and 5 December 2023, a total of 37,977 complaints were received regarding direct marketing messages whic…
- National Debt Advice Limited National Debt Advice sent 129,902 unsolicited direct marketing text messages to individuals in breach of regulation 22 of PECR res…
- National Debt Advice Limited National Debt Advice sent 129,902 unsolicited direct marketing text messages to individuals in breach of regulation 22 of PECR res…
- Pinnacle Life Limited Between 5 May 2021 to 5 May 2022, there were 47,998 connected calls unsolicited direct marketing calls being made to subscribers w…
- Pinnacle Life Limited Between 5 May 2021 to 5 May 2022, there were 47,998 connected calls unsolicited direct marketing calls being made to subscribers w…
- L.A.D.H Limited L.A.D.H Limited sent 31,329 direct market text messages to individuals in breach of regulation 22 and 23 of PECR. The company was …
- L.A.D.H Limited L.A.D.H Limited sent 31,329 direct market text messages to individuals in breach of regulation 22 and 23 of PECR. The company was …
- Bank of Ireland BOI failed to ensure the accuracy of customers’ default loan status which led to inaccurate personal data being held on their acco…
- DPG Professional Services Ltd Between 3 August 2021 and 3 August 2022, DPG made 74,119 unsolicited calls for direct marketing purposes in breach of Reg 21 of PE…
- DPG Professional Services Ltd Between 3 August 2021 and 3 August 2022, DPG made 74,119 unsolicited calls for direct marketing purposes in breach of Reg 21 of PE…
- Optionis Group Limited The data controller suffered a ransomware attack, which resulted in the exfiltration of personal data. A reprimand was issued in r…
- Digivo Media Limited Between 24 March 2021 and 7 September 2021 there were 415,041 texts delivered without valid consent – breach of Regulation 22 of P…
- Digivo Media Limited Between 24 March 2021 and 7 September 2021 there were 415,041 texts delivered without valid consent – breach of Regulation 22 of P…
- MCP Online Ltd Between 1 January 2022 and 28 September 2022 there were 20,939 calls made to CTPS or TPS registered numbers – breach of Reg 21 and…
- MCP Online Ltd Between 1 January 2022 and 28 September 2022 there were 20,939 calls made to CTPS or TPS registered numbers – breach of Reg 21 and…