UK Firm — Regulatory Record

Tesco Personal Finance PLC

4 FCA enforcement actions on record, totalling £65.6m in fines. Operating in Mortgages. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£65.6m
Enforcement actions
4
Most recent
01 Oct 2018
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
01 Oct 2018Fine£16.4mFCA notice ↗
01 Jan 2018FineMortgages£16.4mFCA notice ↗
01 Jan 2018FineMortgages£16.4mFCA notice ↗
01 Jan 2018FineMortgages£16.4mFCA notice ↗
Other Mortgages firms with FCA enforcement
Peer comparisons for compliance benchmarking
The Mortgage Place LTDTsb Bank PLC£10.9mAl Rayan Bank PLC£4.0mRoark Holdings LTDNexus Independent Financial Advisers LTD Nexus Investment Managers LTDSamweb UK LTD
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