UK Firm — Regulatory Record

Ubs AG

6 FCA enforcement actions on record, totalling £270.9m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£270.9m
Enforcement actions
6
Most recent
25 Jul 2021
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
25 Jul 2021FineFCA notice ↗
19 Mar 2019Fine£27.6mFCA notice ↗
01 Jan 2019FineFCA notice ↗
01 Jan 2019FineFCA notice ↗
11 Nov 2014FineBanking£233.8mFCA notice ↗
Fine£9.4mFCA notice ↗
Most recent action — 25 Jul 2021

The FCA published a Fine relating to Ubs Ag, published on 25 Jul 2021. See the FCA source for the full 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£4.3mDinosaur Merchant Bank Limited£338kCurrency Matters LimitedBarclays Bank UK PLC£3.1mBarclays Bank PLC£39.3m
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