RegActions records a disclosed FCA monetary penalty of £2,700,000 dated 18 Mar 2015 for Alberto Micalizzi.
Case facts
| Firm or individual | Alberto Micalizzi |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 18 Mar 2015 |
| Penalty | £2,700,000 |
| RegActions breach classification | GOVERNANCE |
| Public case ID | 6df973a7-6463-4fca-9635-b3ad35e295ee |
Case summary
For breaching Statement of Principle 1 of the Authority's Statement of Principles for Approved Persons.
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.