FCA fines / 2024 / TSB Bank plc
TSB Bank plc FCA fine
RegActions records a disclosed FCA monetary penalty of £10,910,500 dated 9 Oct 2024 for TSB Bank plc.
Case facts
| Firm or individual | TSB Bank plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 9 Oct 2024 |
| Penalty | £10,910,500 |
| RegActions breach classification | CONDUCT |
| Public case ID | b1542efd-07af-44dc-b6cc-51d8ef9635a5 |
Case summary
This Final Notice refers to the breaches of PRIN 3 and 6 related to the unfair treatment of customers in the retail bank, mortgage and consumer credit sectors. We imposed a financial penalty of £10,910,500.
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.