FCA fines / 2020 / Commerzbank AG
Commerzbank AG FCA fine
RegActions records a disclosed FCA monetary penalty of £37,805,400 dated 17 Jun 2020 for Commerzbank AG.
Case facts
| Firm or individual | Commerzbank AG |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 17 Jun 2020 |
| Penalty | £37,805,400 |
| RegActions breach classification | AML |
| Public case ID | f4adf766-c367-4a16-ac79-826450c108f0 |
Case summary
This Final Notice refers to breaches of PRIN 3 related to financial crime in the retail bank sector. We imposed a fine.
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.