The Royal Bank of Scotland Group plc

Regulator action

United Kingdom. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
11 Dec 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $50,000,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
26 Jul 2011
Ended
6 Mar 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
11 Dec 2013
Ended
10 Oct 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Federal Reserve announces issuance of a joint consent cease and desist order by and among The Royal Bank of Scotland Group
2011-07-27
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110727a.htm
Federal Reserve Board issues consent order to cease and desist and a civil money penalty of $50 million against the Royal Bank of Scotland
2013-12-11
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131211a.htm

Addresses1

Edinburgh, Scotland

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