RegActions records a disclosed FCA monetary penalty of £7,380,400 dated 16 Jul 2013 for Swinton Group Limited.
Case facts
| Firm or individual | Swinton Group Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 16 Jul 2013 |
| Penalty | £7,380,400 |
| RegActions breach classification | INSURANCE |
| Public case ID | 1a33f5d3-debf-4d2e-9770-77a0aa747ab1 |
Case summary
For failings in relation to its telephone sales of monthly add-on insurance products.
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.