FCA fines / 2015 / Bank of Beirut (UK) Ltd
Bank of Beirut (UK) Ltd FCA fine
RegActions records a disclosed FCA monetary penalty of £2,100,000 dated 5 Mar 2015 for Bank of Beirut (UK) Ltd.
Case facts
| Firm or individual | Bank of Beirut (UK) Ltd |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 5 Mar 2015 |
| Penalty | £2,100,000 |
| RegActions breach classification | PRINCIPLES |
| Public case ID | 6229c393-261b-4d80-8855-84f36f7ff608 |
Case summary
For breaching Principle 11.
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.