RegActions records a disclosed FCA monetary penalty of £42,000,000 dated 20 Nov 2014 for Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd.
Case facts
| Firm or individual | Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 20 Nov 2014 |
| Penalty | £42,000,000 |
| RegActions breach classification | PRINCIPLES |
| Public case ID | c34a9520-10f5-4683-8891-ebc64a968bc7 |
Case summary
For breaches of Principle 3 between 1 August 2010 and 10 July 2012 ("Relevant Period").
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.