RegActions records a disclosed FCA monetary penalty of £10,000 dated 10 Jul 2025 for Markos Theodosi Markou.
Case facts
| Firm or individual | Markos Theodosi Markou |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 10 Jul 2025 |
| Penalty | £10,000 |
| RegActions breach classification | GOVERNANCE |
| Public case ID | a41e497d-e2d1-48a0-9234-a66cdbb1ffdc |
Case summary
We issued a Final Notice following the Supreme Court’s rejection of Mr Markou's application to appeal the Court of Appeal’s judgment dated 17 December 2024. This Final Notice refers to a breach of Statement of Principle 1 (Integrity) of the Authority’s Statements of Principle and Code of Practice for Approved Persons in the Mortgages sector. We imposed a financial penalty of £10,000 and a prohibition.
Official evidence
This page meets the public case-page evidence threshold.
Continue your research
- Search the complete FCA fines database
- View FCA actions from 2025
- Compare enforcement actions in 2025
- Read the enforcement data methodology
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.