RegActions records a disclosed FCA monetary penalty of £811,900 dated 9 Jun 2022 for TFS Loans Limited (in administration).
Case facts
| Firm or individual | TFS Loans Limited (in administration) |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 9 Jun 2022 |
| Penalty | £811,900 |
| RegActions breach classification | CONDUCT |
| Public case ID | e862805a-90f9-4ea1-a94d-e0963808f86d |
Case summary
This Final Notice refers to breaches of the Principle 6 and 3 and CONC related to the unfair treatment of customers acting as guarantors in the consumer credit sector. A financial penalty has been imposed.
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.