FCA fines / 2016 / Sonali Bank (UK) Limited
Sonali Bank (UK) Limited FCA fine
RegActions records a disclosed FCA monetary penalty of £3,250,600 dated 12 Oct 2016 for Sonali Bank (UK) Limited.
Case facts
| Firm or individual | Sonali Bank (UK) Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 12 Oct 2016 |
| Penalty | £3,250,600 |
| RegActions breach classification | AML |
| Public case ID | dbfb45ae-b482-4035-b737-9bff055dd739 |
Case summary
For breaches of PRIN 3 and PRIN 11 related to culture/governance, failing to be open and co-operative and financial crime in the retail bank sector.
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.