RegActions records a disclosed FCA monetary penalty of £1,584,100 dated 12 Oct 2022 for Gatehouse Bank plc.
Case facts
| Firm or individual | Gatehouse Bank plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 12 Oct 2022 |
| Penalty | £1,584,100 |
| RegActions breach classification | AML |
| Public case ID | 44ec32b9-c594-4872-bf26-d71891231302 |
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.