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PRA Enforcement Against Mr Carlos Abarca: A Reminder of the Importance of Accountability and Operational Resilience | Orrick, Herrington & Sutcliffe LLP

On 13 April 2023, the Prudential Regulation Authority (“PRA”) fined Mr Carlos Abarca, the former Chief Information Officer of TSB Bank plc (“TSB”) £81,620 for breaching PRA Senior.

United kingdomCarlos abarcaPrudential regulation authorityLloyds banking groupHerrington sutcliffeFinancial conduct authorityChief information officerManager conduct ruleInformation officerSenior manager conduct ruleCritical forth partiesCritical forth partieSenior managers

Former TSB CIO fined for migration meltdown

Both the bank and now its CIO have been fined for the catastrophic migration of TSB s core banking system

United kingdomComunidad autonoma de catalunaCarlos abarcaSam woodsLloyds bankTreasury committeePrudential regulation authoritySenior manager conductManager conduct rulePrudential regulationPaul pesterUnited kingdom specificFundamental rule

Self-Reporting to the Authorities and Other Disclosure Obligations: The UK Perspective

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

United kingdomUnited statesSaudi arabiaAndris ivanovsSarah lambert porterJudith seddonJustice hildyardBalfour beattyBrian levesonJustice william davisBaker bottBaker bottsJustice edisJustice cockerillAmanda raadLisa osofsky

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