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

Date

01/02/2016
Amount

13,130,000

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

Date

01/02/2016
Amount

13,130,000

Content

For breaching section 63A of the Financial Services and Markets Act 2000 and FIT

Type

Fine

Reason

Non-Compliant

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