UK Firm — Regulatory Record
Turkish Bank
1 FCA enforcement action on record, totalling £294k in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£294k
Enforcement actions
1
Most recent
08 Aug 2024
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 08 Aug 2024 | Fine | Banking | £294k | FCA notice ↗ |
Most recent action — 08 Aug 2024
The FCA published a Fine relating to Turkish Bank, published on 08 Aug 2024. See the FCA source for the full notice.
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