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Violation Tracker UK Parent Company Summary
Parent Company Name: Banco Santander
Ownership Structure: publicly traded
Headquartered in: Spain
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010: £173,508,602
Number of cases: 9
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £173,488,900 | 6 |
| employment-related offences | £19,702 | 1 |
| consumer-protection-related offences | £0 | 2 |
| Top Offence Types | Penalty Total | Number of Cases |
| anti-money-laundering deficiencies | £107,793,300 | 1 |
| banking violation | £51,817,800 | 3 |
| investor protection violation | £13,877,800 | 2 |
| labour standards violation | £19,702 | 1 |
| insurance violation | £0 | 1 |
| consumer protection violation | £0 | 1 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found
here.
Individual Penalty Cases:
Click on the company or penalty amount for more information on each case.
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| Company | Offence Type  | Year | Agency | Penalty Amount |
| Santander UK Plc | anti-money-laundering deficiencies | 2022 | UK-FCA | £107,793,300 |
| Santander UK plc | banking violation | 2018 | UK-FCA | £32,817,800 |
| Santander UK plc | banking violation | 2019 | UK-CMA | £19,000,000 |
| Santander UK plc | banking violation | 2021 | UK-CMA | £0 |
| Alliance and Leicester Personal Finance Limited | consumer protection violation | 2010 | UK-OFT | £0 |
| Santander UK plc | insurance violation | 2016 | UK-CMA | £0 |
| Santander UK plc | investor protection violation | 2014 | UK-FCA | £12,377,800 |
| Santander UK plc | investor protection violation | 2012 | UK-FSA | £1,500,000 |
| Santander UK Plc | labour standards violation | 2020 | UK-ET | £19,702 |
