RegActions records a disclosed FCA monetary penalty of £60,000 dated 13 Jul 2016 for Timothy Duncan Philip.
Case facts
| Firm or individual | Timothy Duncan Philip |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 13 Jul 2016 |
| Penalty | £60,000 |
| RegActions breach classification | CLIENT_MONEY |
| Public case ID | b09698f6-6708-49e7-be13-babae408c25c |
Case summary
For breaches of APER 6 and FIT related to a lack of fitness and propriety and client money/assets in the general insurance and protection sector.
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.