RegActions records a disclosed FCA monetary penalty of £3,503,546 dated 23 Jul 2024 for CB Payments Limited.
Case facts
| Firm or individual | CB Payments Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 23 Jul 2024 |
| Penalty | £3,503,546 |
| RegActions breach classification | PAYMENTS |
| Public case ID | 33a35b84-a755-40e5-8320-6fd918fc60a3 |
Case summary
This Final Notice refers to a breach of Statement of Principle 2 related to breaches of voluntary requirements (VREQ) in the e-money sector. The FCA imposed a financial penalty of £3,503,546.
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.