FCA fines / Shay Jacob Reches (additional penalty)
Shay Jacob Reches (additional penalty) — FCA fines
The FCA has fined Shay Jacob Reches (additional penalty) £13,130,000 across 1 penalty, most recently 1 Feb 2016.
Last updated 1 Feb 2016
All FCA fines for Shay Jacob Reches (additional penalty)
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 1 Feb 2016 | £13,130,000 | MARKET_ABUSE | 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 |
|---|---|---|
| MARKET_ABUSE | 1 | £13,130,000 |
Frequently asked questions
How much has Shay Jacob Reches (additional penalty) been fined by the FCA?
The FCA has fined Shay Jacob Reches (additional penalty) £13,130,000 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 (additional penalty) been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Shay Jacob Reches (additional penalty).
What was Shay Jacob Reches (additional penalty)'s largest FCA fine?
Shay Jacob Reches (additional penalty)'s largest disclosed FCA fine recorded by RegActions is £13,130,000.