FCA fines / Mako Financial Markets Partnership LLP
Mako Financial Markets Partnership LLP — FCA fines
The FCA has fined Mako Financial Markets Partnership LLP £1,662,700 across 1 penalty, most recently 17 Feb 2025.
Last updated 17 Feb 2025
All FCA fines for Mako Financial Markets Partnership LLP
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 17 Feb 2025 | £1,662,700 | AML | 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 | £1,662,700 |
Frequently asked questions
How much has Mako Financial Markets Partnership LLP been fined by the FCA?
The FCA has fined Mako Financial Markets Partnership LLP £1,662,700 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Mako Financial Markets Partnership LLP been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Mako Financial Markets Partnership LLP.
What was Mako Financial Markets Partnership LLP's largest FCA fine?
Mako Financial Markets Partnership LLP's largest disclosed FCA fine recorded by RegActions is £1,662,700.