Basic Search
|
Summaries
|
Advanced Search
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.
Individual Penalty Cases:
Click on the company or penalty amount for more information on each case.
Download results as
CSV
or
XML
(maximum 1000; for access to larger downloads contact
Phil Mattera)