UK Firm — Regulatory Record

Barclays Bank Nov

1 FCA enforcement action on record, totalling £72.1m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£72.1m
Enforcement actions
1
Most recent
01 Jan 2015
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
01 Jan 2015FineBanking£72.1mFCA notice ↗
Most recent action — 01 Jan 2015

The FCA published a Fine relating to Barclays Bank Nov, published on 01 Jan 2015. 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£4.3mDinosaur Merchant Bank Limited£338kCurrency Matters LimitedBarclays Bank UK PLC£3.1mBarclays Bank PLC£39.3m
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