FCA fines / 2015 / Da Vinci Invest Ltd

Da Vinci Invest Ltd FCA fine

RegActions records a disclosed FCA monetary penalty of £1,460,000 dated 12 Aug 2015 for Da Vinci Invest Ltd.

Case facts

Firm or individualDa Vinci Invest Ltd
RegulatorFinancial Conduct Authority (FCA)
Date12 Aug 2015
Penalty£1,460,000
RegActions breach classificationMARKET_ABUSE
Public case IDc6458e2e-548e-4d98-98e4-5b587043d53d

Case summary

For committing market abuse under s118(5) FSMA.

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.