Basic Search  |  Summaries  |  Advanced SearchPenalty: £45,500,000
Year: 2019
Date: 20 June, 2019
Offence Group: financial offences
Offence Type: banking violation
Violation Description: Bank of Scotland paid a £45.5 million fine in settlement of an FCA finding that the company failed to report suspicious conduct by persons associated with the company who were later prosecuted for fraud.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
HQ Country of Parent: United Kingdom
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)