Shay Jacob Reches (additional penalty) Fined £13,130,000 by the Financial Conduct Authority
United Kingdom
- 02/1/2016
- Fine
- 13,130,000.00
- FCA
Detail
For breaching section 63A of the Financial Services and Markets Act 2000 and FIT
Source Link
https://www.fca.org.uk/publication/final-notices/shay-reches.pdf