FCA fines / Shay Jacob Reches

Shay Jacob Reches — FCA fines

The FCA has fined Shay Jacob Reches £1,050,000 across 1 penalty, most recently 1 Feb 2016.

Last updated 1 Feb 2016

All FCA fines for Shay Jacob Reches

DateAmountBreach categorySource
1 Feb 2016£1,050,000MARKET_ABUSEOfficial notice

Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.

Breach breakdown

Breach categoryPenaltiesTotal
MARKET_ABUSE1£1,050,000

Frequently asked questions

How much has Shay Jacob Reches been fined by the FCA?

The FCA has fined Shay Jacob Reches £1,050,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.

How many times has Shay Jacob Reches been fined by the FCA?

RegActions has recorded 1 disclosed FCA monetary penalty for Shay Jacob Reches.

What was Shay Jacob Reches's largest FCA fine?

Shay Jacob Reches's largest disclosed FCA fine recorded by RegActions is £1,050,000.

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