RegActions records a disclosed FCA monetary penalty of £6,031,200 dated 5 Jun 2013 for Sesame Limited.
Case facts
| Firm or individual | Sesame Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 5 Jun 2013 |
| Penalty | £6,031,200 |
| RegActions breach classification | SYSTEMS_CONTROLS |
| Public case ID | 306d0a8e-9c46-4adf-b664-9b695cc40c2d |
Case summary
For failing to ensure advice given to customers was suitable and for poor systems and controls.
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.