BreachCensus

R.Raphael & Sons plc

FinanceUnited Kingdom

R.Raphael & Sons plc is a finance organisation in United Kingdom. It appears on the FCA enforcement register and the PRA enforcement register with 1 confirmed incident; the most recent notice was filed on May 30, 2019.

Data as of August 31, 2026.

Sources

Confirmed incident

GB

Disclosed
May 30, 2019

Was I affected? →

Timeline

  1. May 29, 2019
    Regulator action opened Regulator

    PRA/Bank of England final notice (reclassified: total=57>=3 counts={'it incident': 57})

    source
  2. May 29, 2019
    Fined Regulator — £1,890,000

    PRA action against R. Raphael & Sons Plc - Final Notice Opens in a new window (2019-05-29)

    source
  3. May 30, 2019
    Regulator action opened Regulator

    FCA final notice (reclassified: total=55>=3 counts={'it incident': 55})

    source
  4. May 30, 2019
    Fined Regulator — £775,100

    FCA fine imposed on R.Raphael & Sons plc (2019-05-30)

    source

Regulator actions

  • Prudential Regulation Authority — fine (ref. r-raphael-and-sons-plc-final-notice-may-2019), May 29, 2019 — £1,890,000
  • Financial Conduct Authority — fine (ref. r-raphael-sons-plc-final-notice-2019), May 30, 2019 — £775,100

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