UK Firm — Regulatory Record

Commerzbank AG

3 FCA enforcement actions on record, totalling £37.8m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.

Total fined
£37.8m
Enforcement actions
3
Most recent
17 Jun 2020
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
DateTypeSectorAmountSource
17 Jun 2020FineBanking£37.8mFCA notice ↗
01 Jan 2020FineFCA notice ↗
01 Jan 2020FineFCA notice ↗
Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
The Royal Bank Of Scotland PLC£87.5mLloyds Tsb Bank PLC, Lloyds Tsb Scotland PLC, And Bank Of Scotland PLC£4.3mDinosaur Merchant Bank Limited£338kCurrency Matters LimitedBarclays Bank UK PLC£3.1mBarclays Bank PLC£39.3m
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