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2022 fines

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  • #1

    2022 fines


    This page contains information about fines published during the calendar year ending 2022. The total amount of fines so far is £783,800.

    Firm or individual fined
    Date
    Amount
    Reason




    Barclays Bank plc
    28/02/2022
    £783,800
    This Final Notice (Barlclays Bank plc) refers to breaches of PRIN 2 related to financial crime in the corporate banking sector. We imposed a financial penalty.


    https://www.fca.org.uk/news/news-stories/2022-fines
    Tags: None
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