FCA fines / Commerzbank AG
Commerzbank AG — FCA fines
The FCA has fined Commerzbank AG £37,805,400 across 1 penalty, most recently 17 Jun 2020.
Last updated 17 Jun 2020
All FCA fines for Commerzbank AG
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 17 Jun 2020 | £37,805,400 | 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 | £37,805,400 |
Frequently asked questions
How much has Commerzbank AG been fined by the FCA?
The FCA has fined Commerzbank AG £37,805,400 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Commerzbank AG been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Commerzbank AG.
What was Commerzbank AG's largest FCA fine?
Commerzbank AG's largest disclosed FCA fine recorded by RegActions is £37,805,400.