UK Firm — Regulatory Record

Gatehouse Bank PLC

2 FCA enforcement actions on record, totalling £3.2m in fines. Operating in Banking, Investment Management. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£3.2m
Enforcement actions
2
Most recent
01 Jan 2022
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
01 Jan 2022RestrictionInvestment Management£1.6mFCA notice ↗
FineBanking£1.6mFCA notice ↗
Most recent action — 01 Jan 2022

The FCA published a Restriction relating to Gatehouse Bank Plc, published on 01 Jan 2022. See the FCA source for the full notice.

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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 LimitedMonzo Bank Limited£21.1mBarclays Bank UK PLC£3.1m
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