FCA fines / Steven Smith
Steven Smith — FCA fines
The FCA has fined Steven Smith £17,900 across 1 penalty, most recently 12 Oct 2016.
Last updated 12 Oct 2016
All FCA fines for Steven Smith
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 12 Oct 2016 | £17,900 | 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 | £17,900 |
Frequently asked questions
How much has Steven Smith been fined by the FCA?
The FCA has fined Steven Smith £17,900 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Steven Smith been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Steven Smith.
What was Steven Smith's largest FCA fine?
Steven Smith's largest disclosed FCA fine recorded by RegActions is £17,900.