RegActions records a disclosed FCA monetary penalty of £7,671,800 dated 10 Jan 2023 for Guaranty Trust Bank (UK) Limited (GT Bank).
Case facts
| Firm or individual | Guaranty Trust Bank (UK) Limited (GT Bank) |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 10 Jan 2023 |
| Penalty | £7,671,800 |
| RegActions breach classification | AML |
| Public case ID | 58c44dc8-e16c-4ca7-936b-bc1c31a72773 |
Case summary
This Final Notice refers to breaches of PRIN 3 related to the risk of financial crime in the wholesale 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.