FCA fines / 2014 / Standard Bank PLC
Standard Bank PLC FCA fine
RegActions records a disclosed FCA monetary penalty of £7,640,400 dated 23 Jan 2014 for Standard Bank PLC.
Case facts
| Firm or individual | Standard Bank PLC |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 23 Jan 2014 |
| Penalty | £7,640,400 |
| RegActions breach classification | AML |
| Public case ID | d175bad3-6556-4cd5-b49a-371c4ca8b946 |
Case summary
For failings relating to anti-money laundering policies and procedures for corporate customers connected to politically exposed persons.
Official evidence
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.