FCA fines / Canara Bank
Canara Bank — FCA fines
The FCA has fined Canara Bank £896,100 across 1 penalty, most recently 6 Jun 2018.
Last updated 6 Jun 2018
All FCA fines for Canara Bank
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 6 Jun 2018 | £896,100 | 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 | £896,100 |
Frequently asked questions
How much has Canara Bank been fined by the FCA?
The FCA has fined Canara Bank £896,100 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Canara Bank been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Canara Bank.
What was Canara Bank's largest FCA fine?
Canara Bank's largest disclosed FCA fine recorded by RegActions is £896,100.