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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 TotalNumber of Cases
financial offences£7,640,4001
Top Offence TypesPenalty TotalNumber of Cases
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.

Individual Penalty Cases:

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Standard Bank PLCanti-money-laundering deficiencies2014UK-FCA£7,640,400