FCA fines / Santander plc

Santander plc — FCA fines

The FCA has fined Santander plc £12,377,800 across 1 penalty, most recently 26 Mar 2014.

Last updated 26 Mar 2014

All FCA fines for Santander plc

DateAmountBreach categorySource
26 Mar 2014£12,377,800FRAUDOfficial 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
FRAUD1£12,377,800

Frequently asked questions

How much has Santander plc been fined by the FCA?

The FCA has fined Santander plc £12,377,800 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.

How many times has Santander plc been fined by the FCA?

RegActions has recorded 1 disclosed FCA monetary penalty for Santander plc.

What was Santander plc's largest FCA fine?

Santander plc's largest disclosed FCA fine recorded by RegActions is £12,377,800.

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