RegActions records a disclosed FCA monetary penalty of £28,000 dated 12 Jul 2013 for Jeffrey Simon Bennett.
Case facts
| Firm or individual | Jeffrey Simon Bennett |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 12 Jul 2013 |
| Penalty | £28,000 |
| RegActions breach classification | GOVERNANCE |
| Public case ID | c91ec00d-1624-41fd-919e-36b03a4e48a1 |
Case summary
For failing to exercise due skill, care and diligence in managing the business of Burlington for which he was responsible in his controlled function.
Official evidence
This page meets the public case-page evidence threshold.
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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.