RegActions records a disclosed FCA monetary penalty of £1,100 dated 13 Mar 2014 for City & Provincial.
Case facts
| Firm or individual | City & Provincial |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 13 Mar 2014 |
| Penalty | £1,100 |
| RegActions breach classification | FRAUD |
| Public case ID | 808a7705-d2d8-4574-a9e6-a6824c4a67f8 |
Case summary
For deliberately providing false and misleading information in his own mortgage application.
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.