FCA fines / ADM Investor Services International Limited
ADM Investor Services International Limited — FCA fines
The FCA has fined ADM Investor Services International Limited £6,470,600 across 1 penalty, most recently 2 Oct 2023.
Last updated 2 Oct 2023
All FCA fines for ADM Investor Services International Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 2 Oct 2023 | £6,470,600 | AML | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| AML | 1 | £6,470,600 |
Frequently asked questions
How much has ADM Investor Services International Limited been fined by the FCA?
The FCA has fined ADM Investor Services International Limited £6,470,600 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has ADM Investor Services International Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for ADM Investor Services International Limited.
What was ADM Investor Services International Limited's largest FCA fine?
ADM Investor Services International Limited's largest disclosed FCA fine recorded by RegActions is £6,470,600.