FCA fines / Merrill Lynch International
Merrill Lynch International — FCA fines
The FCA has fined Merrill Lynch International £47,809,900 across 2 penalties, most recently 23 Oct 2017.
Last updated 23 Oct 2017
All FCA fines for Merrill Lynch International
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 23 Oct 2017 | £34,524,000 | REPORTING | Official notice |
| 22 Apr 2015 | £13,285,900 | REPORTING | 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 |
|---|---|---|
| REPORTING | 2 | £47,809,900 |
Frequently asked questions
How much has Merrill Lynch International been fined by the FCA?
The FCA has fined Merrill Lynch International £47,809,900 across 2 penalties recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Merrill Lynch International been fined by the FCA?
RegActions has recorded 2 disclosed FCA monetary penalties for Merrill Lynch International.
What was Merrill Lynch International's largest FCA fine?
Merrill Lynch International's largest disclosed FCA fine recorded by RegActions is £34,524,000.