FCA fines / 2023 / LCC Trans-Sending Limited

LCC Trans-Sending Limited FCA fine

RegActions records a disclosed FCA monetary penalty of £139,500 dated 30 Nov 2023 for LCC Trans-Sending Limited.

Case facts

Firm or individualLCC Trans-Sending Limited
RegulatorFinancial Conduct Authority (FCA)
Date30 Nov 2023
Penalty£139,500
RegActions breach classificationNot classified
Public case IDabcbc244-0d2c-4ed7-9354-b05358cbc7d3

Case summary

Infringement decision issued to this firm for breaching the Competition Act 1998. We imposed a financial penalty.

Official evidence

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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.