RegActions records a disclosed FCA monetary penalty of £102,163,200 dated 9 Apr 2019 for Standard Chartered Bank.
Case facts
| Firm or individual | Standard Chartered Bank |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 9 Apr 2019 |
| Penalty | £102,163,200 |
| RegActions breach classification | AML |
| Public case ID | 6172119d-14ef-4246-b78a-847af4086e79 |
Case summary
This decision notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the investment and retail bank sector. We imposed a fine.
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.