UK Firm — Regulatory Record
Standard Chartered Bank
2 FCA enforcement actions on record, totalling £102.2m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£102.2m
Enforcement actions
2
Most recent
09 Apr 2019
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 09 Apr 2019 | Fine | Banking | £102.2m | FCA notice ↗ |
| 01 Jan 2019 | Restriction | — | — | FCA notice ↗ |
Other Banking firms with FCA enforcement
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