Shay Jacob Reches (additional penalty) Fined £13,130,000 by the Financial Conduct Authority

Reason:
For breaching section 63A of the Financial Services and Markets Act 2000 and FIT
Date: 01/02/2016
Amount: 13130000.00
Link: https://www.fca.org.uk/publication/final-notices/shay-reches.pdf

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