This week, after months of investigations, a leading financial regulator was collating notes in preparation for completing his report and imposing fines on four banks he had found to be falling below required standards. Can you help him sort out his mixed up paperwork? Each bank transgressed in a different way. In each case, one individual was named and shamed by the regulator and each faced a different financial penalty. But can you work out which bank will be fined £38 million? CLUES BELOW

CLUES