FCA fines / Guaranty Trust Bank (UK) Limited
Guaranty Trust Bank (UK) Limited — FCA fines
The FCA has fined Guaranty Trust Bank (UK) Limited £525,000 across 1 penalty, most recently 8 Aug 2013.
Last updated 8 Aug 2013
All FCA fines for Guaranty Trust Bank (UK) Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 8 Aug 2013 | £525,000 | 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 | £525,000 |
Frequently asked questions
How much has Guaranty Trust Bank (UK) Limited been fined by the FCA?
The FCA has fined Guaranty Trust Bank (UK) Limited £525,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Guaranty Trust Bank (UK) Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Guaranty Trust Bank (UK) Limited.
What was Guaranty Trust Bank (UK) Limited's largest FCA fine?
Guaranty Trust Bank (UK) Limited's largest disclosed FCA fine recorded by RegActions is £525,000.