UK Firm — Regulatory Record

Bank Of Scotland

2 FCA enforcement actions on record, totalling £91.0m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£91.0m
Enforcement actions
2
Most recent
01 Jan 2019
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
01 Jan 2019FineBanking£45.5mFCA notice ↗
01 Jan 2019FineBanking£45.5mFCA notice ↗
Most recent action — 01 Jan 2019

The FCA published a Fine relating to Bank Of Scotland, published on 01 Jan 2019. See the FCA source for the full notice.

Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
The Royal Bank Of Scotland PLC£87.5mLloyds Tsb Bank PLC, Lloyds Tsb Scotland PLC, And Bank Of Scotland PLC£4.3mGatehouse Bank PLC£1.6mDinosaur Merchant Bank Limited£338kCurrency Matters LimitedMonzo Bank Limited£21.1m
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