RegActions records a disclosed FCA monetary penalty of £338,000 dated 24 Mar 2026 for Dinosaur Merchant Bank Limited.
Case facts
| Firm or individual | Dinosaur Merchant Bank Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 24 Mar 2026 |
| Penalty | £338,000 |
| RegActions breach classification | SYSTEMS_CONTROLS |
| Public case ID | 305caea9-aab5-4922-a074-6c2cfff0fb19 |
Case summary
This Final Notice refers to breaches of the Market Abuse Regulation, PRIN 3 and associated SYSC rules relating to a lack of systems and controls to prevent and detect market abuse in the trading 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.