UK Firm — Regulatory Record
Santander UK PLC
6 FCA enforcement actions on record, totalling £326.4m in fines. Operating in Banking, Investment Management. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£326.4m
Enforcement actions
6
Most recent
08 Dec 2022
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 08 Dec 2022 | Fine | — | £107.8m | FCA notice ↗ |
| 01 Jan 2022 | Fine | Banking | £107.8m | FCA notice ↗ |
| 21 Sept 2019 | Fine | Investment Management | £12.4m | FCA notice ↗ |
| 19 Dec 2018 | Fine | — | £32.8m | FCA notice ↗ |
| 01 Jan 2018 | Fine | Banking | £32.8m | FCA notice ↗ |
| 01 Jan 2018 | Fine | Banking | £32.8m | FCA notice ↗ |
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