UK Firm — Regulatory Record
Habib Bank
1 FCA enforcement action on record, totalling £525k in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£525k
Enforcement actions
1
Most recent
12 Nov 2020
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 12 Nov 2020 | Fine | Banking | £525k | FCA notice ↗ |
Most recent action — 12 Nov 2020
The FCA published a Fine relating to Habib Bank, published on 12 Nov 2020. See the FCA source for the full notice.
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