FCA fines / 2026 / Denisz Andras Nagy
Denisz Andras Nagy FCA fine
RegActions records a disclosed FCA monetary penalty of £324,800 dated 25 Aug 2026 for Denisz Andras Nagy.
Case facts
| Firm or individual | Denisz Andras Nagy |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 25 Aug 2026 |
| Penalty | £324,800 |
| RegActions breach classification | INVESTMENT |
| Public case ID | 5e437a95-b1de-400c-8bc2-04afedf811e9 |
Case summary
This Final Notice refers to breaches of APER and COCON related to failing to act with integrity, failing to be open and co-operative, and a lack of fitness and propriety in the wealth management and private banking 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.