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Violation Tracker UK Parent Company Summary
Parent Company Name: Standard Bank Group Limited
Ownership Structure: publicly traded
Headquartered in: South Africa
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010: £7,640,400
Number of cases: 1
| Top Offence Groups (Groups Defined) | Penalty Total | Number of Cases |
| financial offences | £7,640,400 | 1 |
| Top Offence Types | Penalty Total | Number of Cases |
| anti-money-laundering deficiencies | £7,640,400 | 1 |
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
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