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Violation Tracker UK Individual Case
Company: BNY Mellon Corporate Trustee Services Ltd TCSP
Current Parent Company:
Bank of New York Mellon
Parent at the Time of the Penalty Announcement: Bank of New York Mellon
Penalty: £9,465
Year: 2021
Date: 31 July, 2021
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Included in a list of companies that did not comply with anti-money-laundering regulations. This breach is for failing to apply for registration at the required time.
Action Type: agency action
Agency: HM Revenue & Customs
HQ Country of Parent: United States
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data:
(click here)
