FCA fines / 2013 / JLT Specialty Limited
JLT Specialty Limited FCA fine
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
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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.