FCA fines / TFS-ICAP Limited
TFS-ICAP Limited — FCA fines
The FCA has fined TFS-ICAP Limited £3,444,100 across 1 penalty, most recently 23 Nov 2020.
Last updated 23 Nov 2020
All FCA fines for TFS-ICAP Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 23 Nov 2020 | £3,444,100 | PRINCIPLES | 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 |
|---|---|---|
| PRINCIPLES | 1 | £3,444,100 |
Frequently asked questions
How much has TFS-ICAP Limited been fined by the FCA?
The FCA has fined TFS-ICAP Limited £3,444,100 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has TFS-ICAP Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for TFS-ICAP Limited.
What was TFS-ICAP Limited's largest FCA fine?
TFS-ICAP Limited's largest disclosed FCA fine recorded by RegActions is £3,444,100.