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Mr Carlos Abarca

FinanceUnited Kingdom

Mr Carlos Abarca is a finance organisation in United Kingdom. It appears on the PRA enforcement register with 1 confirmed incident; the most recent notice was filed on April 13, 2023.

Data as of August 30, 2026.

Sources

PRA/BoE final notice: Mr Carlos Abarca – Final Notice

Confirmed incident

GB

Disclosed: April 13, 2023

Was I affected? →

Timeline

April 13, 2023
Regulator action opened Regulator
PRA/Bank of England final notice (kw='cyber'): Financial Penalty: £81,620
^source
April 13, 2023
Fined Regulator — £81,620
PRA action against Mr Carlos Abarca – Final Notice (2023-04-13): Financial Penalty: £81,620
^source

Regulator actions

Prudential Regulation Authority — fine (ref. final-notice-from-pra-to-former-tsb-bank-plc-cio), April 13, 2023 — £81,620