Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | UK-FCA | £29,750,000 |
| TSB Bank plc | Banco de Sabadell | financial services | internal controls deficiency | 2022 | UK-PRA | £18,900,000 |
| TSB Bank plc | Banco de Sabadell | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
