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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 TotalNumber of Cases
financial offences£173,488,9006
employment-related offences£19,7021
consumer-protection-related offences£02
Top Offence TypesPenalty TotalNumber of Cases
anti-money-laundering deficiencies£107,793,3001
banking violation£51,817,8003
investor protection violation£13,877,8002
labour standards violation£19,7021
consumer protection violation£01
insurance violation£01
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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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Santander UK Plcanti-money-laundering deficiencies2022UK-FCA£107,793,300
Santander UK plcbanking violation2018UK-FCA£32,817,800
Santander UK plcbanking violation2019UK-CMA£19,000,000
Santander UK plcinvestor protection violation2014UK-FCA£12,377,800
Santander UK plcinvestor protection violation2012UK-FSA£1,500,000
Santander UK Plclabour standards violation2020UK-ET£19,702
Santander UK plcinsurance violation2016UK-CMA£0
Alliance and Leicester Personal Finance Limitedconsumer protection violation2010UK-OFT£0
Santander UK plcbanking violation2021UK-CMA£0