UK Firm — Regulatory Record
Al Rayan Bank PLC
2 FCA enforcement actions on record, totalling £8.0m in fines. Operating in Banking, Mortgages. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£8.0m
Enforcement actions
2
Most recent
11 Jan 2023
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 11 Jan 2023 | Fine | Banking | £4.0m | FCA notice ↗ |
| 01 Jan 2023 | Fine | Mortgages | £4.0m | FCA notice ↗ |
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