RegActions records a disclosed FCA monetary penalty of £36,800 dated 1 Feb 2016 for Coverall Worldwide Ltd.
Case facts
| Firm or individual | Coverall Worldwide Ltd |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 1 Feb 2016 |
| Penalty | £36,800 |
| RegActions breach classification | CLIENT_MONEY |
| Public case ID | cc95a3bb-3057-4f9f-9cde-672b269ca587 |
Case summary
For breaching Principles 1, 3 and 10 and certain applicable rules set out in CASS and COND
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.