RegActions records a disclosed FCA monetary penalty of £175,000 dated 14 Feb 2013 for Nestor Healthcare Group Limited.
Case facts
| Firm or individual | Nestor Healthcare Group Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 14 Feb 2013 |
| Penalty | £175,000 |
| RegActions breach classification | GOVERNANCE |
| Public case ID | d982795c-2eb1-45a1-8f10-d6e26c5fb12a |
Case summary
For failing to take adequate steps to ensure that its board members and senior executives complied with the share dealing provisions of the FSA’s Model Code.
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.