RegActions records a disclosed FCA monetary penalty of £315,000 dated 19 Mar 2014 for Besso Limited.
Case facts
| Firm or individual | Besso Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 19 Mar 2014 |
| Penalty | £315,000 |
| RegActions breach classification | SYSTEMS_CONTROLS |
| Public case ID | dcbbd40e-1a5f-458e-be7b-d676c19559ab |
Case summary
For a failure to take reasonable care to establish and maintain effective systems and controls for countering the risks of bribery and corruption.
Official evidence
This page meets the public case-page evidence threshold.
Continue your research
- Search the complete FCA fines database
- View FCA actions from 2014
- Compare enforcement actions in 2014
- Read the enforcement data methodology
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.