FCA fines / Sanjay Maraj
Sanjay Maraj — FCA fines
The FCA has fined Sanjay Maraj £122,000 across 1 penalty, most recently 25 Aug 2026.
Last updated 25 Aug 2026
All FCA fines for Sanjay Maraj
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 25 Aug 2026 | £122,000 | 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 | £122,000 |
Frequently asked questions
How much has Sanjay Maraj been fined by the FCA?
The FCA has fined Sanjay Maraj £122,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Sanjay Maraj been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Sanjay Maraj.
What was Sanjay Maraj's largest FCA fine?
Sanjay Maraj's largest disclosed FCA fine recorded by RegActions is £122,000.