UK Firm — Regulatory Record

The Royal Bank Of Scotland PLC And National Westminster Bank PLC

1 FCA enforcement action on record, totalling £14.5m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£14.5m
Enforcement actions
1
Most recent
27 Aug 2014
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
27 Aug 2014FineBanking£14.5mFCA 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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