Basic Search  |  Summaries  |  Advanced SearchPenalty: £896,100
Year: 2018
Date: 6 June, 2018
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Canara paid a £896,100 fine in settlement of a finding by the FCA that the company failed to ensure adequate anti-money laundering systems and controls were in place.
Action Type: agency action
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
HQ Country of Parent: India
Ownership Structure of Parent: publicly traded
Major Industry of Parent: financial services
Specific Industry of Parent: banking
Source of Data: (click here)