FCA fines / Nailesh Manubhai Teraiya
Nailesh Manubhai Teraiya — FCA fines
The FCA has fined Nailesh Manubhai Teraiya £5,950,000 across 1 penalty, most recently 18 Mar 2024.
Last updated 18 Mar 2024
All FCA fines for Nailesh Manubhai Teraiya
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 18 Mar 2024 | £5,950,000 | Individual prohibition | 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 |
|---|---|---|
| Individual prohibition | 1 | £5,950,000 |
Frequently asked questions
How much has Nailesh Manubhai Teraiya been fined by the FCA?
The FCA has fined Nailesh Manubhai Teraiya £5,950,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Nailesh Manubhai Teraiya been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Nailesh Manubhai Teraiya.
What was Nailesh Manubhai Teraiya's largest FCA fine?
Nailesh Manubhai Teraiya's largest disclosed FCA fine recorded by RegActions is £5,950,000.