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ICO GDPR enforcement: Finance insurance and credit

19 published UK ICO actions in the finance insurance and credit sector, 8 of them monetary penalties totalling £675,000. Each row links to the original ICO notice.

19
Actions
8
Monetary penalties
£675,000
Total fines
£84,375
Avg. per penalty

All recorded actions in Finance insurance and credit

DateOrganisationActionFineSectorSource
15 Jan 2026Allay Claims LtdEnforcement notice—Finance insurance and creditICO notice
15 Jan 2026Allay Claims LtdMonetary penalty£120,000Finance insurance and creditICO notice
19 Feb 2025Smart Home Ensured LimitedEnforcement notice—Finance insurance and creditICO notice
5 Dec 2024ESL Consultancy Services LtdMonetary penalty£200,000Finance insurance and creditICO notice
5 Dec 2024ESL Consultancy Services LtdEnforcement notice—Finance insurance and creditICO notice
14 Oct 2024National Debt Advice LimitedEnforcement notice—Finance insurance and creditICO notice
14 Oct 2024National Debt Advice LimitedMonetary penalty£30,000Finance insurance and creditICO notice
7 Mar 2024Pinnacle Life LimitedEnforcement notice—Finance insurance and creditICO notice
7 Mar 2024Pinnacle Life LimitedMonetary penalty£80,000Finance insurance and creditICO notice
19 Jan 2024L.A.D.H LimitedEnforcement notice—Finance insurance and creditICO notice
19 Jan 2024L.A.D.H LimitedMonetary penalty£50,000Finance insurance and creditICO notice
30 Nov 2023Bank of IrelandReprimand—Finance insurance and creditICO notice
9 Nov 2023DPG Professional Services LtdMonetary penalty£90,000Finance insurance and creditICO notice
9 Nov 2023DPG Professional Services LtdEnforcement notice—Finance insurance and creditICO notice
10 Oct 2023Optionis Group LimitedReprimand—Finance insurance and creditICO notice
3 Oct 2023Digivo Media LimitedMonetary penalty£50,000Finance insurance and creditICO notice
3 Oct 2023Digivo Media LimitedEnforcement notice—Finance insurance and creditICO notice
28 Sept 2023MCP Online LtdMonetary penalty£55,000Finance insurance and creditICO notice
28 Sept 2023MCP Online LtdEnforcement notice—Finance insurance and creditICO notice

Source: ICO (Information Commissioner's Office) — Enforcement action. Contains public sector information licensed under the Open Government Licence v3.0. Showing 150 of 210 published actions, retrieved 2026-06-18. Figures are historical ICO outcomes presented neutrally and are not legal advice.

Other sectors

Marketing (20)Criminal justice (16)General business (16)Local government (11)Health (9)Utilities (8)Online technology and telecoms (5)Central government (4)Charitable and voluntary (3)Retail and manufacture (3)Education and childcare (2)Legal (2)Land or property services (1)Media (1)Monetary penalties, Criminal justice (1)Political (1)Transport and leisure (1)

FAQ

How many ICO enforcement actions are recorded in the finance insurance and credit sector?
This dataset records 19 UK ICO enforcement actions in the finance insurance and credit sector, of which 8 were monetary penalties. The remaining actions were reprimands, enforcement notices or prosecutions, which carry no ICO fine.
What is the total of ICO fines in the finance insurance and credit sector?
The monetary penalties recorded against finance insurance and credit organisations in this dataset total £675,000, an average of £84,375 per penalty. Figures are taken directly from published ICO Monetary Penalty Notices.

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