RegActions records a disclosed FCA monetary penalty of £2,774,400 dated 17 Feb 2020 for Moneybarn Limited.
Case facts
| Firm or individual | Moneybarn Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 17 Feb 2020 |
| Penalty | £2,774,400 |
| RegActions breach classification | CONDUCT |
| Public case ID | b9db3d27-b2b4-43e8-a862-ee25466bf1f8 |
Case summary
This Final Notice refers to breaches of PRIN 6, PRIN 7 and the CONC rules related to the unfair treatment of customers in the consumer credit 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.