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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£21,730,000
Number of cases: 1
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
competition-related offences£21,730,0001
Top Offence TypesPenalty TotalNumber of Cases
bribery£21,730,0001
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.

Individual Penalty Cases:

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
ICBC Standard Bank Plcbribery2015UK-SFO£21,730,000