MLR1PP7250 - Penalties Guidance: Related breaches: Introduction

The requirements of the Regulations mean that breaches are likely to fall into several distinct and related categories. Where related breaches have been identified it is recommended that the single penalty method should be used to calculate one penalty for all the related breaches. The single penalty method is fully explained inMLR1PP9400 

For MSBs there may also be a relationship between breaches of both the MLR and Payments Regulation, for example, failing to keep records.