RegActions records a disclosed FCA monetary penalty of £1,800,000 dated 17 Mar 2025 for Notice of Decision.
Case facts
| Firm or individual | Notice of Decision |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 17 Mar 2025 |
| Penalty | £1,800,000 |
| RegActions breach classification | Consumer protection |
| Public case ID | 03a38a00-4f73-41b3-9e0b-6709b73817e5 |
Case summary
FCA decides to fine and ban Robin Crispin Odey Last updated: 17/03/2025 Mr Odey has referred his Decision Notice to the Upper Tribunal where he and the FCA will present their cases. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be characterised.
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.