UK Firm — Regulatory Record
R.raphael & Sons PLC
3 FCA enforcement actions on record, totalling £2.3m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£2.3m
Enforcement actions
3
Most recent
30 May 2019
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 30 May 2019 | Fine | — | £775k | FCA notice ↗ |
| 01 Jan 2019 | Fine | Banking | £775k | FCA notice ↗ |
| 01 Jan 2019 | Fine | Banking | £775k | FCA notice ↗ |
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