FCA fines / Diego Urra
Diego Urra — FCA fines
The FCA has fined Diego Urra £841,800 across 3 penalties, most recently 5 Aug 2025.
Last updated 5 Aug 2025
All FCA fines for Diego Urra
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 5 Aug 2025 | £223,400 | MARKET_ABUSE | Official notice |
| 1 Jul 2025 | £223,400 | Financial crime and AML | Official notice |
| 7 Dec 2022 | £395,000 | Market abuse | 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 |
|---|---|---|
| Market abuse | 1 | £395,000 |
| MARKET_ABUSE | 1 | £223,400 |
| Financial crime and AML | 1 | £223,400 |
Frequently asked questions
How much has Diego Urra been fined by the FCA?
The FCA has fined Diego Urra £841,800 across 3 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Diego Urra been fined by the FCA?
RegActions has recorded 3 disclosed FCA monetary penalties for Diego Urra.
What was Diego Urra's largest FCA fine?
Diego Urra's largest disclosed FCA fine recorded by RegActions is £395,000.