FCA fines / 2015 / Craig McNeil
Craig McNeil FCA fine
RegActions records a disclosed FCA monetary penalty of £350,000 dated 22 Sep 2015 for Craig McNeil.
Case facts
| Firm or individual | Craig McNeil |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 22 Sep 2015 |
| Penalty | £350,000 |
| RegActions breach classification | GOVERNANCE |
| Public case ID | f4af8aa6-d66a-4bf2-89be-1902f0a54fbf |
Case summary
For breaching Statements of Principle 4 and 6 of the FCA's Statements of Principle and Code of Practice 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.