RegActions records a disclosed FCA monetary penalty of £5,620,300 dated 16 Jul 2013 for The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V.
Case facts
| Firm or individual | The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 16 Jul 2013 |
| Penalty | £5,620,300 |
| RegActions breach classification | MARKET_ABUSE |
| Public case ID | 2ae0ad62-1bdb-4776-984d-652798598188 |
Case summary
For incorrectly reporting transactions made in the wholesale market.
Official evidence
This page meets the public case-page evidence threshold.
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.