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 ![]() |
---|---|---|---|---|---|---|
Julius Baer International Limited | Julius Baer Group | financial services | investor protection violation | 2022 | UK-FCA | £18,022,500 |