Sonali Bank (UK) Limited Fined £3,250,600 by the Financial Conduct Authority
United Kingdom
- 10/12/2016
- Fine
- 3,250,600.00
- FCA
Detail
a restriction in terms that for a period of 168 days from the date of this Final Notice
Source Link
https://www.fca.org.uk/publication/final-notices/sonali-bank-uk-limited-2016.pdf