FCA fines / LCC Trans-Sending Limited
LCC Trans-Sending Limited — FCA fines
The FCA has fined LCC Trans-Sending Limited £139,500 across 1 penalty, most recently 30 Nov 2023.
Last updated 30 Nov 2023
All FCA fines for LCC Trans-Sending Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 30 Nov 2023 | £139,500 | Not classified | 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 |
|---|---|---|
| Not classified | 1 | £139,500 |
Frequently asked questions
How much has LCC Trans-Sending Limited been fined by the FCA?
The FCA has fined LCC Trans-Sending Limited £139,500 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has LCC Trans-Sending Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for LCC Trans-Sending Limited.
What was LCC Trans-Sending Limited's largest FCA fine?
LCC Trans-Sending Limited's largest disclosed FCA fine recorded by RegActions is £139,500.