UK Firm — Regulatory Record

Barclays Bank PLC

8 FCA enforcement actions on record, totalling £470.4m in fines. Operating in Banking, Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£470.4m
Enforcement actions
8
Most recent
14 Jul 2025
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
14 Jul 2025FineBanking£39.3mFCA notice ↗
25 Nov 2024FineBanking£10.0mFCA notice ↗
01 Jan 2024FineBankingFCA notice ↗
28 Feb 2022FineBanking£784kFCA notice ↗
16 Nov 2017FineWholesale Markets£26.0mFCA notice ↗
26 Nov 2015FineBanking£72.1mFCA notice ↗
20 May 2015FineBanking£284.4mFCA notice ↗
23 Sept 2014FineBanking£37.7mFCA 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£3.1mMonzo Bank Limited£21.1m
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