FCA fines / Arian Financial LLP
Arian Financial LLP — FCA fines
The FCA has fined Arian Financial LLP £288,963 across 1 penalty, most recently 9 Jan 2025.
Last updated 9 Jan 2025
All FCA fines for Arian Financial LLP
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 9 Jan 2025 | £288,963 | 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 | £288,963 |
Frequently asked questions
How much has Arian Financial LLP been fined by the FCA?
The FCA has fined Arian Financial LLP £288,963 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Arian Financial LLP been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Arian Financial LLP.
What was Arian Financial LLP's largest FCA fine?
Arian Financial LLP's largest disclosed FCA fine recorded by RegActions is £288,963.