FCA fines / Timothy Duncan Philip
Timothy Duncan Philip — FCA fines
The FCA has fined Timothy Duncan Philip £60,000 across 1 penalty, most recently 13 Jul 2016.
Last updated 13 Jul 2016
All FCA fines for Timothy Duncan Philip
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 13 Jul 2016 | £60,000 | CLIENT_MONEY | 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 |
|---|---|---|
| CLIENT_MONEY | 1 | £60,000 |
Frequently asked questions
How much has Timothy Duncan Philip been fined by the FCA?
The FCA has fined Timothy Duncan Philip £60,000 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Timothy Duncan Philip been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Timothy Duncan Philip.
What was Timothy Duncan Philip's largest FCA fine?
Timothy Duncan Philip's largest disclosed FCA fine recorded by RegActions is £60,000.