UK Firm — Regulatory Record

Exmoor Partners LLP

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

Total fined
Enforcement actions
1
Most recent
18 Nov 2019
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
18 Nov 2019RestrictionBankingFCA notice ↗
Most recent action — 18 Nov 2019

The FCA published a Restriction relating to First Supervisory Notice Exmoor Partners Llp, published on 18 Nov 2019. 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 →