FCA fines / Bank of Beirut (UK) Ltd

Bank of Beirut (UK) Ltd — FCA fines

The FCA has fined Bank of Beirut (UK) Ltd £2,100,000 across 1 penalty, most recently 5 Mar 2015.

Last updated 5 Mar 2015

All FCA fines for Bank of Beirut (UK) Ltd

DateAmountBreach categorySource
5 Mar 2015£2,100,000PRINCIPLESOfficial notice

Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.

Breach breakdown

Breach categoryPenaltiesTotal
PRINCIPLES1£2,100,000

Frequently asked questions

How much has Bank of Beirut (UK) Ltd been fined by the FCA?

The FCA has fined Bank of Beirut (UK) Ltd £2,100,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.

How many times has Bank of Beirut (UK) Ltd been fined by the FCA?

RegActions has recorded 1 disclosed FCA monetary penalty for Bank of Beirut (UK) Ltd.

What was Bank of Beirut (UK) Ltd's largest FCA fine?

Bank of Beirut (UK) Ltd's largest disclosed FCA fine recorded by RegActions is £2,100,000.

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