RegActions records a disclosed FCA monetary penalty of £63,946,800 dated 17 Dec 2021 for HSBC Bank plc.
Case facts
| Firm or individual | HSBC Bank plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 17 Dec 2021 |
| Penalty | £63,946,800 |
| RegActions breach classification | AML |
| Public case ID | 7e0fb651-5d18-4521-a724-c6dac1d57f2f |
Case summary
This Decision Notice refers to breaches of the Money Laundering Regulations 2007 related to financial crime in the Retail bank sector. A financial penalty has been imposed.
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.