FCA fines / JLT Specialty Limited
JLT Specialty Limited — FCA fines
The FCA has fined JLT Specialty Limited £9,757,700 across 2 penalties, most recently 16 Jun 2022.
Last updated 16 Jun 2022
All FCA fines for JLT Specialty Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 16 Jun 2022 | £7,881,700 | AML | Official notice |
| 19 Dec 2013 | £1,876,000 | PAYMENTS | 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 | £7,881,700 |
| PAYMENTS | 1 | £1,876,000 |
Frequently asked questions
How much has JLT Specialty Limited been fined by the FCA?
The FCA has fined JLT Specialty Limited £9,757,700 across 2 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has JLT Specialty Limited been fined by the FCA?
RegActions has recorded 2 disclosed FCA monetary penalties for JLT Specialty Limited.
What was JLT Specialty Limited's largest FCA fine?
JLT Specialty Limited's largest disclosed FCA fine recorded by RegActions is £7,881,700.