UK Firm — Regulatory Record
Tsb Bank PLC
5 FCA enforcement actions on record, totalling £51.6m in fines. Operating in Banking, Mortgages. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£51.6m
Enforcement actions
5
Most recent
09 Oct 2024
Sectors involved
2
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 09 Oct 2024 | Fine | Banking | £10.9m | FCA notice ↗ |
| 01 Jan 2024 | Fine | Mortgages | £10.9m | FCA notice ↗ |
| 20 Dec 2022 | Fine | Banking | £29.8m | FCA notice ↗ |
| 01 Jan 2022 | Fine | Banking | — | FCA notice ↗ |
| 01 Jan 2022 | Fine | Banking | — | FCA notice ↗ |
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