Fine
0
FOREXYARD  penalized by Cyprus Securities and Exchange Commission
0

Providing Investment Services on professional basis in the Republic without holding the CIF Authorization

0
Sonali Bank (UK) Limited Fined  £3,250,600 by the Financial Conduct Authority
0

a restriction in terms that for a period of 168 days from the date of this Final Notice

0
Robert John Bygrave Fined £37,400 by the Financial Conduct Authority
0

For breaching Statement of Principle 6, FIT and certain applicable rules set out in CASS

0
Michael John Allin Fined £9,900 by the Financial Conduct Authority
0

For breaching Principle 4 of the Authority's Statement of Principles for Approved Persons.

0
Sesame Limited Fined £1,598,000 by the Financial Conduct Authority
0

breaches of Principle 8 and COBS 2.3.1R .

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