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Violation Tracker UK Individual Case

Company: Bank of Beirut (UK) Ltd
Penalty: £2,100,000
Year: 2015
Date: 4 March, 2015
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Beirut Bank paid a £2.1 million fine in settlement of a finding by the FCA that it failed to implement anti-money laundering and financial crime procedures in the agreed time and was not open and cooperative with the FCA.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
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