FCA fines / Yorkshire Building Society

Yorkshire Building Society — FCA fines

The FCA has fined Yorkshire Building Society £5,564,600 across 2 penalties, most recently 28 Oct 2014.

Last updated 28 Oct 2014

All FCA fines for Yorkshire Building Society

DateAmountBreach categorySource
28 Oct 2014£4,135,600LENDINGOfficial notice
16 Jun 2014£1,429,000FRAUDOfficial 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
LENDING1£4,135,600
FRAUD1£1,429,000

Frequently asked questions

How much has Yorkshire Building Society been fined by the FCA?

The FCA has fined Yorkshire Building Society £5,564,600 across 2 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.

How many times has Yorkshire Building Society been fined by the FCA?

RegActions has recorded 2 disclosed FCA monetary penalties for Yorkshire Building Society.

What was Yorkshire Building Society's largest FCA fine?

Yorkshire Building Society's largest disclosed FCA fine recorded by RegActions is £4,135,600.

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