Fine
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Christopher Ollerenshaw Fined £50,000 by the Financial Conduct Authority
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For numerous failings in relation to the sale of mortgages and payment protection insurance (PPI).

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Barclays Bank Plc £595,00,000 Fined by the Financial Conduct Authority
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accordance with section 206 of the Financial Services and Markets Act 2000

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Mr Emmanuel Ayoun has been charged with €10,000
0

Non compliance with section 139(2)

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CySEC fined Hoch Capital Ltd
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The Board of the Cyprus Securities and Exchange Commission (‘the CySEC’) would like to inform the public that, at the meeting held on 20th November 2017, ...

0
Plus500 penalized by FCA
0

Transaction Reporting Failure

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Shay Jacob Reches Fined £1,050,000 by the Financial Conduct Authority
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Financial penalty pursuant to section 63A(1) of the Act

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