FCA fines / 2021 / National Westminster Bank Plc
National Westminster Bank Plc FCA fine
RegActions records a disclosed FCA monetary penalty of £264,772,620 dated 13 Dec 2021 for National Westminster Bank Plc.
Case facts
| Firm or individual | National Westminster Bank Plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 13 Dec 2021 |
| Penalty | £264,772,620 |
| RegActions breach classification | AML |
| Public case ID | a7c11c84-2c9d-4100-9a49-61a637f91498 |
Case summary
For 3 offences of failing to comply with the Money Laundering Regulations 2007. Note: This is not a fine that will appear in the FCA’s statutory accounts as it is not levied by, or paid to, the FCA.
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.