UK Firm — Regulatory Record

Hsbc UK Bank PLC, Hsbc Bank PLC, And Marks And Spencer Financial Services PLC

1 FCA enforcement action on record, totalling £6.3m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£6.3m
Enforcement actions
1
Most recent
23 May 2024
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
23 May 2024FineBanking£6.3mFCA 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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