UK Firm — Regulatory Record
Guaranty Trust Bank (UK) Limited
3 FCA enforcement actions on record, totalling £15.9m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£15.9m
Enforcement actions
3
Most recent
01 Jan 2023
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 01 Jan 2023 | Fine | Banking | £7.7m | FCA notice ↗ |
| 01 Jan 2023 | Fine | Banking | £7.7m | FCA notice ↗ |
| 08 Aug 2013 | Fine | Banking | £525k | FCA notice ↗ |
Most recent action — 01 Jan 2023
The FCA published a Fine relating to Guaranty Trust Bank Uk Limited, published on 01 Jan 2023. See the FCA source for the full notice.
Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
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.