RegActions records a disclosed FCA monetary penalty of £45,500,000 dated 21 Jun 2019 for Bank of Scotland plc.
Case facts
| Firm or individual | Bank of Scotland plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 21 Jun 2019 |
| Penalty | £45,500,000 |
| RegActions breach classification | REPORTING |
| Public case ID | f63b6a5c-04d6-4545-af7c-93598316dd12 |
Case summary
This final notice refers to breaches of PRIN 11 and SUP, relating to failing to be open and cooperative in the retail banking sector. We imposed a fine.
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.