FCA fines / TSB Bank plc
TSB Bank plc — FCA fines
The FCA has fined TSB Bank plc £40,660,500 across 2 penalties, most recently 9 Oct 2024.
Last updated 9 Oct 2024
All FCA fines for TSB Bank plc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 9 Oct 2024 | £10,910,500 | CONDUCT | Official notice |
| 20 Dec 2022 | £29,750,000 | SYSTEMS_CONTROLS | 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 |
|---|---|---|
| SYSTEMS_CONTROLS | 1 | £29,750,000 |
| CONDUCT | 1 | £10,910,500 |
Frequently asked questions
How much has TSB Bank plc been fined by the FCA?
The FCA has fined TSB Bank plc £40,660,500 across 2 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has TSB Bank plc been fined by the FCA?
RegActions has recorded 2 disclosed FCA monetary penalties for TSB Bank plc.
What was TSB Bank plc's largest FCA fine?
TSB Bank plc's largest disclosed FCA fine recorded by RegActions is £29,750,000.