UK Firm — Regulatory Record

Clydesdale Bank PLC

5 FCA enforcement actions on record, totalling £79.8m in fines. Operating in Banking, Mortgages. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£79.8m
Enforcement actions
5
Most recent
09 May 2021
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
09 May 2021FineMortgages£8.9mFCA notice ↗
14 Apr 2015FineBanking£20.7mFCA notice ↗
01 Jan 2015FineMortgages£20.7mFCA notice ↗
01 Jan 2015FineMortgages£20.7mFCA notice ↗
24 Sept 2013FineBanking£8.9mFCA notice ↗
Most recent action — 09 May 2021

The FCA published a Fine relating to Clydesdale Bank Plc, published on 09 May 2021. 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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