RegActions records a disclosed FCA monetary penalty of £223,400 dated 1 Jul 2025 for Diego Urra.
Case facts
| Firm or individual | Diego Urra |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 1 Jul 2025 |
| Penalty | £223,400 |
| RegActions breach classification | Financial crime and AML |
| Public case ID | 696c25c1-4b96-4446-b714-4685123bdad6 |
Case summary
Tribunal upholds the FCA’s market manipulation bans Last updated: 01/07/2025 The Upper Tribunal has upheld the FCA’s decision to ban Diego Urra, Jorge Lopez Gonzalez and Poojan Sheth from working in financial services. Mr Urra, Mr Lopez and Mr Sheth have also been fined £223,400, £100,000 and £57,600 respectively.
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.