Canara Bank

1 result about this entity

Period: 06 Jun 2018 - 06 Jun 2018

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Company announcement

Canara Bank censured by FCA for anti-money laundering failings

The Financial Conduct Authority (FCA) has fined Canara Bank £896,100 and has imposed a restriction, preventing it from accepting deposits from new customers for 147 days.

06 June 2018