FCA fines / EFG Private Bank
EFG Private Bank — FCA fines
The FCA has fined EFG Private Bank £4,200,000 across 1 penalty, most recently 28 Mar 2013.
Last updated 28 Mar 2013
All FCA fines for EFG Private Bank
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 28 Mar 2013 | £4,200,000 | 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 | £4,200,000 |
Frequently asked questions
How much has EFG Private Bank been fined by the FCA?
The FCA has fined EFG Private Bank £4,200,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has EFG Private Bank been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for EFG Private Bank.
What was EFG Private Bank's largest FCA fine?
EFG Private Bank's largest disclosed FCA fine recorded by RegActions is £4,200,000.