Guaranty Trust Bank (UK) Limited Guaranty Trust Bank PLC Guaranty Trust Bank PLC 525000 2013 20130808 financial offences
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Guaranty Trust Bank paid £525,000 fine in settlement of a finding by the FCA that the company failed to establish adequate anti-money laundering systems. agency action settlement of FCA Decision UK-FCA Financial Conduct Authority Nigeria publicly traded financial services banking and asset management NGGUARANTY06 https://www.fca.org.uk/news/news-stories/2013-fines UK21-16795
Guaranty Trust Bank (UK) Limited Guaranty Trust Bank PLC Guaranty Trust Bank PLC 7671800 2023 20230110 financial offences
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Guaranty Trust Bank agreed to pay a £7,671,800 fine in settlement of finding by the FCA that the bank failed to undertake adequate customer risk assessments, often not assessing or documenting the money laundering risks posed by its customers. settlement of FCA Decision UK-FCA Financial Conduct Authority Nigeria publicly traded financial services banking and asset management NGGUARANTY06 https://www.fca.org.uk/news/press-releases/fca-fines-guaranty-trust-bank-uk-limited-ps76-million-further-failures-its-anti-money-laundering UK21-84412
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