FCA fines / 2024 / Kristo Käärmann
Kristo Käärmann FCA fine
RegActions records a disclosed FCA monetary penalty of £350,000 dated 27 Oct 2024 for Kristo Käärmann.
Case facts
| Firm or individual | Kristo Käärmann |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 27 Oct 2024 |
| Penalty | £350,000 |
| RegActions breach classification | Not classified |
| Public case ID | 10150c77-e36c-46b5-937b-747f5779a17b |
Case summary
This Final Notice refers to a breach of COCON 2.2.4R SC4, related to Kristo Käärmann’s failure to disclose appropriately information to the Authority. 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.