UK Firm — Regulatory Record
Sonali Bank (UK) Limited
2 FCA enforcement actions on record, totalling £6.5m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£6.5m
Enforcement actions
2
Most recent
12 Oct 2016
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 12 Oct 2016 | Fine | Banking | £3.3m | FCA notice ↗ |
| 01 Jan 2016 | Fine | Banking | £3.3m | FCA notice ↗ |
Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
Track Banking sector enforcement in real time
MeridianData tracks every FCA action across 1 sector. Pro tier — peer-group alerts, full 24-year history, Director Search across Companies House — from £599/mo vs £20k+ for enterprise alternatives.