UK Firm — Regulatory Record

The Royal Bank Of Scotland PLC

2 FCA enforcement actions on record, totalling £304.5m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£304.5m
Enforcement actions
2
Most recent
11 Nov 2014
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
11 Nov 2014FineBanking£217.0mFCA notice ↗
FineBanking£87.5mFCA notice ↗
Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
Lloyds Tsb Bank PLC, Lloyds Tsb Scotland PLC, And Bank Of Scotland PLC£4.3mDinosaur Merchant Bank Limited£338kCurrency Matters LimitedBarclays Bank PLC£39.3mBarclays Bank UK PLC£3.1mMonzo Bank Limited£21.1m
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