RegActions records a disclosed FCA monetary penalty of £223,400 dated 5 Aug 2025 for Diego Urra.
Case facts
| Firm or individual | Diego Urra |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 5 Aug 2025 |
| Penalty | £223,400 |
| RegActions breach classification | MARKET_ABUSE |
| Public case ID | beba2427-a3f2-440c-adbc-b65275029767 |
Case summary
This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. We imposed a financial penalty and a prohibition.
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.