FirmTracer
FirmsEnforcementPricingContact

FirmTracer

Free UK financial regulatory intelligence. Updated nightly.

Platform

  • Search
  • Firms
  • Enforcement
  • Pricing

Company

  • Transparency
  • Roadmap
  • About

Legal & Contact

  • Privacy Policy
  • Terms of Service
  • Cookie Policy
  • Contact

FirmTracer is a product of GreySigma (UEN: 53458807K), registered in Singapore under ACRA. FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

© 2026 FirmTracer. All rights reserved.

Enforcement Search

Filter through historical regulatory enforcement actions, fines, and prohibitions.

Reset
Displaying 10 of 5575 matching actions
View Details for Final Notice 2022: TSB Bank plc
20 Dec 2022otherother

Final Notice 2022: TSB Bank plc

Firm: TSB Bank plc
PDF Available
View Details for Decision Notice 2022: ICE Benchmark Administration Limited
14 Dec 2022otherother

Decision Notice 2022: ICE Benchmark Administration Limited

Firm: ICE Benchmark Administration Limited
PDF Available
View Details for Decision Notice 2022: David Arden
12 Dec 2022financial penaltyother

Decision Notice 2022: David Arden

PDF Available
View Details for Final Notice 2022: Metro Bank plc
12 Dec 2022financial penaltyother

Final Notice 2022: Metro Bank plc

Firm: Metro Bank PLC
PDF Available
View Details for Decision Notice 2022: Craig Donaldson
12 Dec 2022financial penaltyother

Decision Notice 2022: Craig Donaldson

PDF Available
View Details for Final Notice 2022: Santander UK Plc
09 Dec 2022financial penaltyother

Final Notice 2022: Santander UK Plc

Firm: Santander UK Plc
PDF Available
View Details for Final Notice 2022: BGC Brokers LP, GFI Securities Limited and GFI Brokers Limited
08 Dec 2022othermarket abuse

Final Notice 2022: BGC Brokers LP, GFI Securities Limited and GFI Brokers Limited

PDF Available
View Details for Decision Notice 2022: Diego Urra
07 Dec 2022prohibition ordermarket abuse

Decision Notice 2022: Diego Urra

PDF Available
View Details for Decision Notice 2022: Jorge Lopez Gonzalez
07 Dec 2022prohibition ordermarket abuse

Decision Notice 2022: Jorge Lopez Gonzalez

PDF Available
View Details for Decision Notice 2022: Poojan Sheth
07 Dec 2022prohibition ordermarket abuse

Decision Notice 2022: Poojan Sheth

PDF Available
Page 192 of 558