FCA fines / Standard Chartered Bank
Standard Chartered Bank — FCA fines
The FCA has fined Standard Chartered Bank £102,163,200 across 1 penalty, most recently 9 Apr 2019.
Last updated 9 Apr 2019
All FCA fines for Standard Chartered Bank
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 9 Apr 2019 | £102,163,200 | 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 | £102,163,200 |
Frequently asked questions
How much has Standard Chartered Bank been fined by the FCA?
The FCA has fined Standard Chartered Bank £102,163,200 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Standard Chartered Bank been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Standard Chartered Bank.
What was Standard Chartered Bank's largest FCA fine?
Standard Chartered Bank's largest disclosed FCA fine recorded by RegActions is £102,163,200.