FCA fines / 2013 / Harbinder Panesar
Harbinder Panesar FCA fine
RegActions records a disclosed FCA monetary penalty of £212,237 dated 15 Jan 2013 for Harbinder Panesar.
Case facts
| Firm or individual | Harbinder Panesar |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 15 Jan 2013 |
| Penalty | £212,237 |
| RegActions breach classification | Not classified |
| Public case ID | 54bd200b-83ac-42ee-a653-1d128266b60a |
Case summary
For misappropriating money from his business and selling worthless policies.
Official evidence
This route is available for navigation but is excluded from search indexing until its evidence coverage meets the public case-page threshold.
Continue your research
- See all FCA fines for Harbinder Panesar
- Search the complete FCA fines database
- View FCA actions from 2013
- Compare enforcement actions in 2013
- FCA fines 2013 report
- Read the enforcement data methodology
Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.