FCA fines / Santander UK Plc
Santander UK Plc — FCA fines
The FCA has fined Santander UK Plc £140,611,100 across 2 penalties, most recently 8 Dec 2022.
Last updated 8 Dec 2022
All FCA fines for Santander UK Plc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 8 Dec 2022 | £107,793,300 | AML | Official notice |
| 19 Dec 2018 | £32,817,800 | GOVERNANCE | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| AML | 1 | £107,793,300 |
| GOVERNANCE | 1 | £32,817,800 |
Frequently asked questions
How much has Santander UK Plc been fined by the FCA?
The FCA has fined Santander UK Plc £140,611,100 across 2 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Santander UK Plc been fined by the FCA?
RegActions has recorded 2 disclosed FCA monetary penalties for Santander UK Plc.
What was Santander UK Plc's largest FCA fine?
Santander UK Plc's largest disclosed FCA fine recorded by RegActions is £107,793,300.