UK Firm — Regulatory Record
Tsb Bank PLC
4 FCA enforcement actions on record, totalling £40.7m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£40.7m
Enforcement actions
4
Most recent
09 Oct 2024
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 09 Oct 2024 | Fine | Banking | £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 ↗ |
Other Banking firms with FCA enforcement
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