UK Firm — Regulatory Record
Standard Bank PLC
2 FCA enforcement actions on record, totalling £15.3m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£15.3m
Enforcement actions
2
Most recent
07 May 2021
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 07 May 2021 | Restriction | Banking | £7.6m | FCA notice ↗ |
| 23 Jan 2014 | Fine | Banking | £7.6m | FCA notice ↗ |
Most recent action — 07 May 2021
The FCA published a Restriction relating to Standard Bank Plc, published on 07 May 2021. See the FCA source for the full notice.
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