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  5. Bank of Scotland plc

Bank of Scotland plc

FRN: 169628•authorised•Profile Score
Company Status
N/A
Registration No.
SC327000
Incorporated
N/A
Registered Address
Not Available

Regulatory Permissions

No permissions listed.

Registered Individuals

No individuals listed.

Enforcement History (16)

DateAction TitleTypeReference
11/06/2020Final Notice 2020: Lloyds Bank plc, Bank of Scotland plc, and The Mortgage Business plcfinancial penaltySourcePDF
21/06/2019Final Notice 2019: Bank of Scotland Plcfinancial penaltySourcePDF
05/06/2015Final Notice 2015: Lloyds Bank plc, Bank of Scotland plc and Black Horse Limited (together Lloyds Banking Group “LBG”)financial penaltySourcePDF
20/11/2014FCA Final Notice 2014: Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltdfinancial penaltySourcePDF
12/11/2014FCA Final Notice 2014: The Royal Bank of Scotland Plcfinancial penaltySourcePDF
27/08/2014FCA Final Notice 2014: Royal Bank of Scotland plc and National Westminster Bank Plcfinancial penaltySourcePDF
28/07/2014FCA Final Notice 2014: Lloyds Bank plc and Bank of Scotland plcfinancial penaltySourcePDF
11/12/2013FCA Final Notice 2013: Lloyds TSB Bank plc and Bank of Scotland plcfinancial penaltySourcePDF
16/07/2013FCA Final Notice 2013: The Royal Bank of Scotland plc and The Royal Bank of Scotland N.V. (together “RBS”)financial penaltySourcePDF
15/02/2013FSA Final Notice 2013: Lloyds TSB Bank Plc, Lloyds TSB Scotland Plc and Bank of Scotland plc (together Lloyds Banking Group)otherSourcePDF
06/02/2013FSA Final Notice 2013: The Royal Bank of Scotland plcotherSourcePDF
10/01/2013OFT Requirement Notice: Royal Bank Of Scotland plcotherSourcePDF
19/10/2012FSA Final Notice 2012: Bank of Scotland PlcotherSourcePDF
09/03/2012FSA Final Notice 2012: Bank of Scotland PlcotherSourcePDF
23/05/2011FSA Final Notice 2011: Bank of Scotland PlcotherSourcePDF
11/01/2011FSA Final Notice 2011: Royal Bank of Scotland Plc and National Westminster Bank plcotherSourcePDF