Basic Search  |  Summaries  |  Advanced Search

Violation Tracker UK Individual Case

Company: Lloyds Bank Corporate Markets Plc
Current Parent CompanyLloyds 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)