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Violation Tracker UK Individual Case
Company: Lloyds Bank Corporate Markets Plc
Current Parent Company:
Lloyds Banking Group
Parent at the Time of the Penalty Announcement: Lloyds Banking Group
Penalty: £498,000
Year: 2022
Date: 15 August, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: LBCM, Jersey Branch has been issued with a £498,000.00 civil financial penalty for breaching its anti-money-laundering regulatory requirements in relation to one correspondent banking relationship.
Action Type: agency action
Agency: Jersey Financial Services Commission
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)
