FCA fines / Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc

Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc — FCA fines

The FCA has fined Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc £4,315,000 across 1 penalty, most recently 15 Feb 2013.

Last updated 15 Feb 2013

All FCA fines for Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc

DateAmountBreach categorySource
15 Feb 2013£4,315,000PAYMENTSOfficial notice

Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.

Breach breakdown

Breach categoryPenaltiesTotal
PAYMENTS1£4,315,000

Frequently asked questions

How much has Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc been fined by the FCA?

The FCA has fined Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc £4,315,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.

How many times has Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc been fined by the FCA?

RegActions has recorded 1 disclosed FCA monetary penalty for Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc.

What was Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc's largest FCA fine?

Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc, and Bank of Scotland plc's largest disclosed FCA fine recorded by RegActions is £4,315,000.

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