FCA fines / Al Rayan Bank PLC
Al Rayan Bank PLC — FCA fines
The FCA has fined Al Rayan Bank PLC £4,023,600 across 1 penalty, most recently 11 Jan 2023.
Last updated 11 Jan 2023
All FCA fines for Al Rayan Bank PLC
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 11 Jan 2023 | £4,023,600 | AML | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| AML | 1 | £4,023,600 |
Frequently asked questions
How much has Al Rayan Bank PLC been fined by the FCA?
The FCA has fined Al Rayan Bank PLC £4,023,600 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Al Rayan Bank PLC been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Al Rayan Bank PLC.
What was Al Rayan Bank PLC's largest FCA fine?
Al Rayan Bank PLC's largest disclosed FCA fine recorded by RegActions is £4,023,600.