FCA fines / 2015 / Mothahir Miah
Mothahir Miah FCA fine
RegActions records a disclosed FCA monetary penalty of £139,000 dated 17 Nov 2015 for Mothahir Miah.
Case facts
| Firm or individual | Mothahir Miah |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 17 Nov 2015 |
| Penalty | £139,000 |
| RegActions breach classification | GOVERNANCE |
| Public case ID | c6492cf2-82e1-44bc-b688-69fea529a752 |
Case summary
For breaching Principle 1 of the Statement of Principle and Code of Practice for Approved Persons.
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.