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2025 fines

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  • #1

    2025 fines


    This page contains information about fines published during 2025. The total amount of fines so far is £288,962.53.

    Firm or individual finedDateAmountReasonArian Financial LLP9/1/2025£288,962.53This Final Notice refers to breaches of PRIN 2 and PRIN 3 related to the risk of financial crime in the trading firm sector. This case was referred to the Upper Tribunal and a judgment was issued on 11 November 2024. We imposed a financial penalty.


    https://www.fca.org.uk/news/news-stories/2025-fines
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