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Tag: bank fined
Bangladesh's Sonali bank fined 3.3m
2016-10-12 13:50:32| BBC News | Business | UK Edition
The UK operations of Bangladesh's biggest bank, Sonali Bank, have been banned from accepting deposits from any new customers for 24 weeks.
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33m
fined
bank fined
US bank Wells Fargo fined $185m for opening illegal accounts
2016-09-08 20:19:25| BBC News | Business | UK Edition
The biggest bank in the US - Wells Fargo - has been fined $185m for illegally opening accounts to boost sales targets.
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opening
accounts
illegal
Bank of Tokyo-Mitsubishi fined $315m
2014-11-18 20:56:03| BBC News | Business | UK Edition
Bank of Tokyo-Mitsubishi is fined $315m for watering down a report about its transactions with sanctioned countries.
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fined
315m
bank fined
Bank fined 2.75m over IT meltdown
2014-11-12 00:58:32| BBC News | Business | UK Edition
Ulster Bank is fined 3.5m euros (2.75m) by the Central Bank of Ireland over its 2012 IT meltdown which left customers without access to their accounts.
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fined
meltdown
275m
Standard Bank fined 7.6m by FCA
2014-01-23 15:41:13| BBC News | Business | UK Edition
The UK arm of South Africa's Standard Bank is fined 7.6m by the Financial Conduct Authority for failings in its anti-money laundering controls.
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bank
fined
standard bank