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
2