RegActions records a disclosed FCA monetary penalty of £13,130,000 dated 1 Feb 2016 for Shay Jacob Reches (additional penalty).
Case facts
| Firm or individual | Shay Jacob Reches (additional penalty) |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 1 Feb 2016 |
| Penalty | £13,130,000 |
| RegActions breach classification | MARKET_ABUSE |
| Public case ID | 201a68f0-bb68-4791-970f-855c7fba4b08 |
Case summary
For breaching section 63A of the Financial Services and Markets Act 2000 and FIT
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.