UK Firm — Regulatory Record
Cb Payments Limited
2 FCA enforcement actions on record, totalling £7.0m in fines. Operating in Payments, Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£7.0m
Enforcement actions
2
Most recent
23 Jul 2024
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 23 Jul 2024 | Fine | Payments | £3.5m | FCA notice ↗ |
| 01 Jan 2024 | Fine | Banking | £3.5m | FCA notice ↗ |
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