FCA fines / Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG
Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG — FCA fines
The FCA has fined Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG £147,190,200 across 1 penalty, most recently 19 Oct 2021.
Last updated 19 Oct 2021
All FCA fines for Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 19 Oct 2021 | £147,190,200 | 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 | £147,190,200 |
Frequently asked questions
How much has Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG been fined by the FCA?
The FCA has fined Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG £147,190,200 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG.
What was Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG's largest FCA fine?
Credit Suisse International, Credit Suisse Securities (Europe) Ltd, and Credit Suisse AG's largest disclosed FCA fine recorded by RegActions is £147,190,200.