FCA fines / National Westminster Bank Plc
National Westminster Bank Plc — FCA fines
The FCA has fined National Westminster Bank Plc £264,772,620 across 1 penalty, most recently 13 Dec 2021.
Last updated 13 Dec 2021
All FCA fines for National Westminster Bank Plc
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 13 Dec 2021 | £264,772,620 | 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 | £264,772,620 |
Frequently asked questions
How much has National Westminster Bank Plc been fined by the FCA?
The FCA has fined National Westminster Bank Plc £264,772,620 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has National Westminster Bank Plc been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for National Westminster Bank Plc.
What was National Westminster Bank Plc's largest FCA fine?
National Westminster Bank Plc's largest disclosed FCA fine recorded by RegActions is £264,772,620.