FCA fines / HSBC Bank plc
HSBC Bank plc — FCA fines
The FCA has fined HSBC Bank plc £280,309,800 across 2 penalties, most recently 17 Dec 2021.
Last updated 17 Dec 2021
All FCA fines for HSBC Bank plc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 17 Dec 2021 | £63,946,800 | AML | Official notice |
| 11 Nov 2014 | £216,363,000 | SYSTEMS_CONTROLS | 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 |
|---|---|---|
| SYSTEMS_CONTROLS | 1 | £216,363,000 |
| AML | 1 | £63,946,800 |
Frequently asked questions
How much has HSBC Bank plc been fined by the FCA?
The FCA has fined HSBC Bank plc £280,309,800 across 2 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has HSBC Bank plc been fined by the FCA?
RegActions has recorded 2 disclosed FCA monetary penalties for HSBC Bank plc.
What was HSBC Bank plc's largest FCA fine?
HSBC Bank plc's largest disclosed FCA fine recorded by RegActions is £216,363,000.