UK Firm — Regulatory Record

Macquarie Bank Limited - London Branch

2 FCA enforcement actions on record, totalling £26.1m in fines. Operating in Banking, Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£26.1m
Enforcement actions
2
Most recent
18 Nov 2024
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
18 Nov 2024FineBanking£13.0mFCA notice ↗
01 Jan 2024FineWholesale Markets£13.0mFCA 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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