FCA fines / Sonali Bank (UK) Limited
Sonali Bank (UK) Limited — FCA fines
The FCA has fined Sonali Bank (UK) Limited £3,250,600 across 1 penalty, most recently 12 Oct 2016.
Last updated 12 Oct 2016
All FCA fines for Sonali Bank (UK) Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 12 Oct 2016 | £3,250,600 | 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 | £3,250,600 |
Frequently asked questions
How much has Sonali Bank (UK) Limited been fined by the FCA?
The FCA has fined Sonali Bank (UK) Limited £3,250,600 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Sonali Bank (UK) Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Sonali Bank (UK) Limited.
What was Sonali Bank (UK) Limited's largest FCA fine?
Sonali Bank (UK) Limited's largest disclosed FCA fine recorded by RegActions is £3,250,600.