Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Douglas
Company County: Isle of Man
Company Nation/Region: British Crown Dependency
Penalty: £535,185
Year: 2023
Date: 18 December, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Nedbank was fined £764,550, which was discounted to £535,185 for early settlement, after finding that the company contravened anti-money laundering regulations.
Settlement Type: Settlement
Agency: Isle of Man Financial Services Authority
Source of Data: (click here)