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Showing 1 to 10 of 224 search results for Ulster Bank Ltd.

1. FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures

   Press Releases Published: 20/11/2014 Last modified: 20/11/2014
   FCA fines RBS, NatWest and Ulster Bank Ltd £42 million for IT failures. ... The Financial Conduct Authority (FCA) has today fined the Royal Bank of Scotland Plc, (“RBS”) National Westminster Bank Plc (“NatWest”) and Ulster Bank Ltd (“Ulster

2. Ulster Bank

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Ulster Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

3. FCA Final Notice 2014: Royal Bank of Scotland Plc, National Westminster Bank Plc and Ulster Bank Ltd [pdf]

   Final notices Published: 20/11/2014 Last modified: 07/04/2015
   This final notice refers to breaches of PRIN 3 related to unfair treatment of customers in the retail banks sector. We imposed a fine.

4. Alpen Bank Ltd

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Alpen Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

5. Oumal Bank Ltd

   Warnings Published: 20/01/2015 Last modified: 20/01/2015
   We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

6. Libertons Bank Ltd

   Warnings Published: 01/04/2013 Last modified: 15/04/2021
   Libertons Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7. Bank Monarch Ltd

   Warnings Published: 06/07/2012 Last modified: 25/08/2016
   We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

8. Bank Monarch Ltd

   Warnings Published: 01/04/2013 Last modified: 15/08/2014
   Bank Monarch Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

9. First Net Bank Ltd

   Warnings Published: 01/04/2013 Last modified: 02/02/2021
   First Net Bank Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

10. 2014 fines

    News stories Published: 02/01/2014 Last modified: 31/08/2016
    This table contains information about fines published during the calendar year ended December 2014. The total amount of fines is £1,471,431,800.