RegActions records a disclosed FCA monetary penalty of £48,308,400 dated 22 Oct 2020 for Goldman Sachs International.
Case facts
| Firm or individual | Goldman Sachs International |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 22 Oct 2020 |
| Penalty | £48,308,400 |
| RegActions breach classification | INVESTMENT |
| Public case ID | af6fe54a-1a00-4bea-a5ef-37c194b51acb |
Case summary
This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to wholesale conduct in the investment bank sector. We imposed a fine.
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.