UK Firm — Regulatory Record
Bank Of Beirut
1 FCA enforcement action on record, totalling £2.1m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£2.1m
Enforcement actions
1
Most recent
22 Dec 2020
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 22 Dec 2020 | Fine | Banking | £2.1m | FCA notice ↗ |
Most recent action — 22 Dec 2020
The FCA published a Fine relating to Bank Of Beirut, published on 22 Dec 2020. See the FCA source for the full notice.
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