Banking Regulation
Press releases

FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

Go to the profile of Financial Conduct Authority (FCA)
Financial Conduct Authority (FCA)
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Go to the profile of Financial Conduct Authority (FCA)
Financial Conduct Authority (FCA)

FCA Press Office

press.office@fca.org.uk

T: 020 7066 3232 (8am - 6pm)   /  M: 07795 351 956 (out of hours)

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