FCA fines / Harbinder Panesar

Harbinder Panesar — FCA fines

The FCA has fined Harbinder Panesar £212,237 across 1 penalty, most recently 15 Jan 2013.

Last updated 15 Jan 2013

All FCA fines for Harbinder Panesar

DateAmountBreach categorySource
15 Jan 2013£212,237Not classifiedOfficial notice

Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.

Breach breakdown

Breach categoryPenaltiesTotal
Not classified1£212,237

Frequently asked questions

How much has Harbinder Panesar been fined by the FCA?

The FCA has fined Harbinder Panesar £212,237 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.

How many times has Harbinder Panesar been fined by the FCA?

RegActions has recorded 1 disclosed FCA monetary penalty for Harbinder Panesar.

What was Harbinder Panesar's largest FCA fine?

Harbinder Panesar's largest disclosed FCA fine recorded by RegActions is £212,237.

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