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Violation Tracker UK Parent Company Summary

Parent Company Name: Industrial and Commercial Bank of China
Ownership Structure: publicly traded
Headquartered in: China
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£29,370,400
Number of cases: 2
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£21,730,0001
financial offences£7,640,4001
Top Offence TypesPenalty TotalNumber of Cases
bribery£21,730,0001
anti-money-laundering deficiencies£7,640,4001
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:

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CompanyOffence TypeYear sort iconAgencyPenalty Amount
Standard Bank PLCanti-money-laundering deficiencies2014UK-FCA£7,640,400
ICBC Standard Bank Plcbribery2015UK-SFO£21,730,000