FCA fines / 2018 / Tesco Personal Finance plc

Tesco Personal Finance plc FCA fine

RegActions records a disclosed FCA monetary penalty of £16,400,000 dated 1 Oct 2018 for Tesco Personal Finance plc.

Case facts

Firm or individualTesco Personal Finance plc
RegulatorFinancial Conduct Authority (FCA)
Date1 Oct 2018
Penalty£16,400,000
RegActions breach classificationPRINCIPLES
Public case ID50447c51-1f2d-42e7-89b5-010e420a6093

Case summary

This Final Notice refers to Tesco Bank’s breach of FCA Principle 2 for failing to exercise due skill, care and diligence in protecting its personal current account holders against a cyber attack. We imposed a financial penalty of £16.4 million.

Official evidence

Open the official FCA source

This page meets the public case-page evidence threshold.

Continue your research

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.