RegActions records a disclosed FCA monetary penalty of £684,000 dated 30 Aug 2018 for One Call Insurance Services Limited.
Case facts
| Firm or individual | One Call Insurance Services Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 30 Aug 2018 |
| Penalty | £684,000 |
| RegActions breach classification | CLIENT_MONEY |
| Public case ID | cc4883ab-2c84-46cf-9d8e-d670224e5acb |
Case summary
The Final Notice refers to breaches of PRIN 10 and CASS relating to client money/assets in the general insurance and protection sector. We imposed a fine and restriction.
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.