Prudential Regulation Authority
Enforcement actions
| Reference | Type | Amount | Date | Organisation |
|---|---|---|---|---|
| final-notice-from-pra-to-former-tsb-bank-plc-cio | fine | £81,620 | April 13, 2023 | Mr Carlos Abarca |
| final-notice-from-pra-to-tsb-bank | fine | £27,000,000 | December 20, 2022 | TSB Bank Plc |
| r-raphael-and-sons-plc-final-notice-may-2019 | fine | £1,890,000 | May 29, 2019 | R.Raphael & Sons plc |
| en201114 | fine | £14,000,000 | November 20, 2014 | Royal Bank of Scotland plc, National Westminster Bank plc and Ulster Bank Ltd |