UK Firm — Regulatory Record
Guaranty Trust Bank UK LTD
2 FCA enforcement actions on record, totalling £1.1m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£1.1m
Enforcement actions
2
Most recent
10 Jan 2023
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 10 Jan 2023 | Fine | Banking | £525k | FCA notice ↗ |
| 18 Nov 2019 | Fine | Banking | £525k | FCA notice ↗ |
Most recent action — 10 Jan 2023
The FCA published a Fine relating to Guaranty Trust Bank Uk Ltd, published on 10 Jan 2023. See the FCA source for the full notice.
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