FCA fines / Banque Havilland S.A.
Banque Havilland S.A. — FCA fines
The FCA has fined Banque Havilland S.A. £10,000,000 across 1 penalty, most recently 5 May 2023.
Last updated 5 May 2023
All FCA fines for Banque Havilland S.A.
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 5 May 2023 | £10,000,000 | Individual prohibition | 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 |
|---|---|---|
| Individual prohibition | 1 | £10,000,000 |
Frequently asked questions
How much has Banque Havilland S.A. been fined by the FCA?
The FCA has fined Banque Havilland S.A. £10,000,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Banque Havilland S.A. been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Banque Havilland S.A..
What was Banque Havilland S.A.'s largest FCA fine?
Banque Havilland S.A.'s largest disclosed FCA fine recorded by RegActions is £10,000,000.