Financial Conduct Authority
Enforcement actions
| Reference | Type | Amount | Date | Organisation |
|---|---|---|---|---|
| equifax-limited-2023 | fine | £11,164,400 | October 13, 2023 | Equifax Limited |
| tsb-bank-plc-2022 | fine | £29,750,000 | December 20, 2022 | TSB Bank Plc |
| r-raphael-sons-plc-final-notice-2019 | fine | £775,100 | May 30, 2019 | R.Raphael & Sons plc |
| tesco-personal-finance-plc-2018 | fine | £16,400,000 | October 1, 2018 | Tesco Personal Finance plc |