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ICAP Europe Limited Fined £14,000,000 by the Financial Conduct Authority
Fine
$: 14000000
Clydesdale Bank PLC Fined £8,904,000 by the Financial Conduct Authority
Fine
$: 8904000
FXDD penalized by NFA
Fine
$: 1100000
20874
JP Morgan Chase Bank NA Fined £137,610,000 by the Financial Conduct Authority
Fine
$: 137610000
FXDirectDealer LLC Fined $1800000.00 by the National Futures Association
Fine
$: 1800000
20874
AXA Wealth Services Ltd Fined £1,802,200 by the Financial Conduct Authority
Fine
$: 1802200
Aberdeen Asset Managers Limited and Aberdeen Fund Management Limited Fined £7,192,500 by the Financial Conduct Authority
Fine
$: 7192500
Mr Andrew Jeffery Fined £150,000 by the Financial Conduct Authority
Fine
$: 150000
Guaranty Trust Bank (UK) Limited Fined £525,000 by the Financial Conduct Authority
Fine
$: 525000
Vandana Madhukar Parikh Fined £45,673 by the Financial Conduct Authority
Fine
$: 45673
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