Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Habib Bank AG Zurich
Penalty: £525,000
Year: 2012
Date: 15 May, 2012
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Habib Bank paid a £525,000 fine in settlement of a finding by the FSA that the company failed to have adequate anti-money laundering systems and controls.
Action Type: agency action
Settlement Type: settlement of FSA Decision
Agency: Financial Services Authority
Source of Data(click here)