FCA fines / 2013 / JP Morgan Chase Bank NA
JP Morgan Chase Bank NA FCA fine
RegActions records a disclosed FCA monetary penalty of £137,610,000 dated 18 Sep 2013 for JP Morgan Chase Bank NA.
Case facts
| Firm or individual | JP Morgan Chase Bank NA |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 18 Sep 2013 |
| Penalty | £137,610,000 |
| RegActions breach classification | INVESTMENT |
| Public case ID | 94c5ce78-6bd9-4f9c-bc6b-67d9c5f4708c |
Case summary
For serious failings relating to its Chief Investment Office’s "London Whale" trades.
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.