RegActions records a disclosed FCA monetary penalty of £1,876,000 dated 19 Dec 2013 for JLT Specialty Limited.
Case facts
| Firm or individual | JLT Specialty Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 19 Dec 2013 |
| Penalty | £1,876,000 |
| RegActions breach classification | PAYMENTS |
| Public case ID | 48ca7e00-57c8-4a3f-93e6-2d95fe6131f6 |
Case summary
For failing to have in place appropriate checks and controls to guard against the risk of bribery or corruption when making payments to overseas third parties.
Official evidence
This page meets the public case-page evidence threshold.
Continue your research
- Search the complete FCA fines database
- View FCA actions from 2013
- Compare enforcement actions in 2013
- 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.