FCA
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Achilles Othon Macris Fined £792,900 by the Financial Conduct Authority
0

pursuant to section 66 of the Financial Services and Markets Act 2000 (the ‘Act’)

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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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Shay Jacob Reches (additional penalty) Fined £13,130,000 by the Financial Conduct Authority
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For breaching section 63A of the Financial Services and Markets Act 2000 and FIT

0
Colin J McIntosh Fined £51,600 by the Financial Conduct Authority
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For breaching Statement of Principle 1,4 and 7. Also breaching FIT and certain applicable rules set out by CASS

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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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Andrea Christine Sadler Fined £18,700 by the Financial Conduct Authority
0

For breaching Statement of Principle 6, FIT

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Wayne Anthony Redgrave Fined £38,600 by the Financial Conduct Authority
0

For breaching Statement of Principle 6 and certain applicable rules set out by ICOBS

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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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Vroni Mavis O’Brien Fined £20,000 by the Financial Conduct Authority
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For breaching Statement of Principle 2 and 7.

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