UK Firm — Regulatory Record

Barclays Bank PLC Sept

2 FCA enforcement actions on record, totalling £75.5m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£75.5m
Enforcement actions
2
Most recent
01 Jan 2014
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
01 Jan 2014FineBanking£37.7mFCA notice ↗
01 Jan 2014FineBanking£37.7mFCA notice ↗
Most recent action — 01 Jan 2014

The FCA published a Fine relating to Barclays Bank Plc Sept, published on 01 Jan 2014. 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
Track Banking sector enforcement in real time
MeridianData tracks every FCA action across 1 sector. Pro tier — peer-group alerts, full 24-year history, Director Search across Companies House — from £599/mo vs £20k+ for enterprise alternatives.
Start 14-day free trial →