FCA fines / Lukhvir Thind
Lukhvir Thind — FCA fines
The FCA has fined Lukhvir Thind £105,000 across 1 penalty, most recently 7 Apr 2017.
Last updated 7 Apr 2017
All FCA fines for Lukhvir Thind
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 7 Apr 2017 | £105,000 | CLIENT_MONEY | 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 |
|---|---|---|
| CLIENT_MONEY | 1 | £105,000 |
Frequently asked questions
How much has Lukhvir Thind been fined by the FCA?
The FCA has fined Lukhvir Thind £105,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Lukhvir Thind been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Lukhvir Thind.
What was Lukhvir Thind's largest FCA fine?
Lukhvir Thind's largest disclosed FCA fine recorded by RegActions is £105,000.