Fine
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Bentley – Leek Financial Management Limited Fined £885,000 and Banned by the Financial Conduct Authority
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BLFM is failing to satisfy the threshold conditions set out in Schedule 6 of the Act. In particular, BLFM is failing to satisfy Threshold Condition 4 ...

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FOREXYARD  penalized by Cyprus Securities and Exchange Commission
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Providing Investment Services on professional basis in the Republic without holding the CIF Authorization

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Sonali Bank (UK) Limited Fined  £3,250,600 by the Financial Conduct Authority
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a restriction in terms that for a period of 168 days from the date of this Final Notice

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Robert John Bygrave Fined £37,400 by the Financial Conduct Authority
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For breaching Statement of Principle 6, FIT and certain applicable rules set out in CASS

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