FCA fines / Gatehouse Bank plc
Gatehouse Bank plc — FCA fines
The FCA has fined Gatehouse Bank plc £1,584,100 across 1 penalty, most recently 12 Oct 2022.
Last updated 12 Oct 2022
All FCA fines for Gatehouse Bank plc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 12 Oct 2022 | £1,584,100 | 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 | £1,584,100 |
Frequently asked questions
How much has Gatehouse Bank plc been fined by the FCA?
The FCA has fined Gatehouse Bank plc £1,584,100 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Gatehouse Bank plc been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Gatehouse Bank plc.
What was Gatehouse Bank plc's largest FCA fine?
Gatehouse Bank plc's largest disclosed FCA fine recorded by RegActions is £1,584,100.