FCA fines / 2026 / Esmeralda Toni
Esmeralda Toni FCA fine
RegActions records a disclosed FCA monetary penalty of £121,200 dated 12 Aug 2026 for Esmeralda Toni.
Case facts
| Firm or individual | Esmeralda Toni |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 12 Aug 2026 |
| Penalty | £121,200 |
| RegActions breach classification | Not classified |
| Public case ID | 49fc182f-cafc-4f07-a09f-364d8c0a7a55 |
Case summary
This Final Notice refers to breaches of Individual Conduct Rule 1 (COCON 2.2.1R) relating to failing to act with integrity in the wholesale broking sector. We imposed a financial penalty and a prohibition order.
Official evidence
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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.