FCA fines / 2014 / Santander plc
Santander plc FCA fine
RegActions records a disclosed FCA monetary penalty of £12,377,800 dated 26 Mar 2014 for Santander plc.
Case facts
| Firm or individual | Santander plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 26 Mar 2014 |
| Penalty | £12,377,800 |
| RegActions breach classification | FRAUD |
| Public case ID | 35116c69-668e-4958-985a-7a9370c1ef92 |
Case summary
For failing to ensure it gave suitable advice to its customers and ensure that it financial promotions and communications with customers were clear fair and not misleading.
Official evidence
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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.