RegActions records a disclosed FCA monetary penalty of £250,000 dated 8 Jan 2018 for Neil Danziger.
Case facts
| Firm or individual | Neil Danziger |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 8 Jan 2018 |
| Penalty | £250,000 |
| RegActions breach classification | MARKET_ABUSE |
| Public case ID | 2be837bd-458a-4fbe-9c21-89d5d5cf568b |
Case summary
For breaches of PRIN 5 and FIT related to benchmarks, lack of fitness/propriety and wholesale conduct in the investment bank sector. We imposed a fine and prohibition.
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.