FCA fines / Sapien Capital Limited
Sapien Capital Limited — FCA fines
The FCA has fined Sapien Capital Limited £178,000 across 1 penalty, most recently 6 May 2021.
Last updated 6 May 2021
All FCA fines for Sapien Capital Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 6 May 2021 | £178,000 | 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 | £178,000 |
Frequently asked questions
How much has Sapien Capital Limited been fined by the FCA?
The FCA has fined Sapien Capital Limited £178,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Sapien Capital Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Sapien Capital Limited.
What was Sapien Capital Limited's largest FCA fine?
Sapien Capital Limited's largest disclosed FCA fine recorded by RegActions is £178,000.