FCA fines / 2014 / Besso Limited
Besso Limited FCA fine
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
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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.