FCA fines / Standard Bank PLC
Standard Bank PLC — FCA fines
The FCA has fined Standard Bank PLC £7,640,400 across 1 penalty, most recently 23 Jan 2014.
Last updated 23 Jan 2014
All FCA fines for Standard Bank PLC
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 23 Jan 2014 | £7,640,400 | 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 | £7,640,400 |
Frequently asked questions
How much has Standard Bank PLC been fined by the FCA?
The FCA has fined Standard Bank PLC £7,640,400 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Standard Bank PLC been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Standard Bank PLC.
What was Standard Bank PLC's largest FCA fine?
Standard Bank PLC's largest disclosed FCA fine recorded by RegActions is £7,640,400.