FCA fines / Daniel James Plunkett
Daniel James Plunkett — FCA fines
The FCA has fined Daniel James Plunkett £95,600 across 1 penalty, most recently 23 May 2014.
Last updated 23 May 2014
All FCA fines for Daniel James Plunkett
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 23 May 2014 | £95,600 | FRAUD | 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 |
|---|---|---|
| FRAUD | 1 | £95,600 |
Frequently asked questions
How much has Daniel James Plunkett been fined by the FCA?
The FCA has fined Daniel James Plunkett £95,600 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Daniel James Plunkett been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Daniel James Plunkett.
What was Daniel James Plunkett's largest FCA fine?
Daniel James Plunkett's largest disclosed FCA fine recorded by RegActions is £95,600.