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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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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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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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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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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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