Fine
0
Barclays Bank Plc £595,00,000 Fined by the Financial Conduct Authority
0

accordance with section 206 of the Financial Services and Markets Act 2000

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

Non compliance with section 139(2)

0
CySEC fined Hoch Capital Ltd
0

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

0
Shay Jacob Reches Fined £1,050,000 by the Financial Conduct Authority
0

Financial penalty pursuant to section 63A(1) of the Act

0
Craig McNeil Fined £350,000 by the Financial Conduct Authority
0

For breaching Statements of Principle 4 and 6 of the FCA's Statements of Principle and Code of Practice for Approved Persons.

0
Sam Thomas Kenny Fined £450,000 by the Financial Conduct Authority
0

For breaching Statement of Principle 1 and Principle 7 of the Authority's Statements of Principle and Code of Practice for Approved Persons.

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