RegActions records a disclosed FCA monetary penalty of £107,793,300 dated 8 Dec 2022 for Santander UK Plc.
Case facts
| Firm or individual | Santander UK Plc |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 8 Dec 2022 |
| Penalty | £107,793,300 |
| RegActions breach classification | AML |
| Public case ID | 939eebb9-7c1c-4748-939d-ef739cb1c044 |
Case summary
This Final Notice refers to breaches of PRIN 3 related to the risk of financial crime in the Retail Banking sector. We imposed a financial penalty.
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.