RegActions records a disclosed FCA monetary penalty of £7,881,700 dated 16 Jun 2022 for JLT Specialty Limited.
Case facts
| Firm or individual | JLT Specialty Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 16 Jun 2022 |
| Penalty | £7,881,700 |
| RegActions breach classification | AML |
| Public case ID | 1f11de25-b6ab-462e-bd20-cdb177bdab2a |
Case summary
This Final Notice refers to breaches of PRIN 3 related to anti-bribery and corruption and financial crime in the general insurance and protection sector. We imposed a financial penalty.
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.