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Canara Bank/Controversies

Canara Bank controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2018UK anti-money-laundering enforcement
  2. Reported RBI regulatory penalty

  1. 2018

    UK anti-money-laundering enforcement

    The UK Financial Conduct Authority fined Canara Bank’s UK division £890,000 and restricted it from accepting new deposits for approximately five months after identifying systematic anti-money-laundering shortcomings.

    Source

  2. Reported RBI regulatory penalty

    Canara Bank was reported to have been penalized by the Reserve Bank of India for non-compliance involving external-benchmark loan-rate linking and other operational requirements.

    Source