RegActions records a disclosed FCA monetary penalty of £896,100 dated 6 Jun 2018 for Canara Bank.
Case facts
| Firm or individual | Canara Bank |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 6 Jun 2018 |
| Penalty | £896,100 |
| RegActions breach classification | AML |
| Public case ID | fbabae74-4fb7-49be-a2ad-e2bf7d9db5bc |
Case summary
This Final Notice refers to breaches of Principle 3 and SYSC related to financial crime in the retail bank sector. We imposed a fine and restriction.
Official evidence
This page meets the public case-page evidence threshold.
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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.