Fine
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Fellaco Services Ltd Fined €10000.00 by the Cyprus Securities Exchange Commission
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violating section 5(1) of the Law Regulating Companies Providing Administrative Services and Related Matters of 2012,

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Gavin Duncan Paul Breeze Fined £59,557 by the Financial Conduct Authority
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agreed to settle at an early stage of the Authority’s investigation.Mr Breeze therefore qualified for a 30% (stage 1) discount under the Authority’s executive ...

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Coverall Worldwide Ltd Fined £36,800 by the Financial Conduct Authority
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For breaching Principles 1, 3 and 10 and certain applicable rules set out in CASS and COND

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Deutsche Bank AG Fined £226,800,000 by the Financial Conduct Authority
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For breaching Principles 5, 3 and 11 of the Authority's Principles for Businesses.

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Jeremy Kraft Fined £105,000 by the Financial Conduct Authoroty
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For breaching Statement of Principle 6 and 7.

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