Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
| Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount  |
|---|---|---|---|---|---|---|
| JPMorgan Chase Bank N.A. | JPMorgan Chase | financial services | foreign exchange market manipulation | 2014 | UK-FCA | £222,166,000 |
| JPMorgan Chase Bank N.A. | JPMorgan Chase | financial services | investor protection violation | 2013 | UK-FCA | £137,610,000 |
| J.P. Morgan Securities Ltd. | JPMorgan Chase | financial services | investor protection violation | 2010 | UK-FSA | £33,320,000 |
| J.P. Morgan International Bank Limited | JPMorgan Chase | financial services | investor protection violation | 2013 | UK-FCA | £3,076,200 |
| J P Morgan Securities plc | JPMorgan Chase | financial services | labour standards violation | 2021 | UK-ET | £1,145,247 |
