RegActions records a disclosed FCA monetary penalty of £1,662,700 dated 17 Feb 2025 for Mako Financial Markets Partnership LLP.
Case facts
| Firm or individual | Mako Financial Markets Partnership LLP |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 17 Feb 2025 |
| Penalty | £1,662,700 |
| RegActions breach classification | AML |
| Public case ID | 0b50a9df-cac8-4780-bdcb-618a6b57dfa8 |
Case summary
This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firm sector. We imposed a financial penalty.
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.