FCA fines / 2026 / Sanjay Maraj
Sanjay Maraj FCA fine
RegActions records a disclosed FCA monetary penalty of £122,000 dated 25 Aug 2026 for Sanjay Maraj.
Case facts
| Firm or individual | Sanjay Maraj |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 25 Aug 2026 |
| Penalty | £122,000 |
| RegActions breach classification | AML |
| Public case ID | fb768529-ecda-4e5b-86be-c46e74ce54e1 |
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, financial crime and lack of fitness/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.