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Violation Tracker UK Parent Company Summary

Parent Company Name: TP ICAP PLC
Ownership Structure: publicly traded
Headquartered in: Jersey
Major Industry: financial services
Specific Industry: financial market services
Penalty total since 2010£29,469,682
Number of cases: 3
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£15,400,0001
competition-related offences£14,000,0001
employment-related offences£69,6821
Top Offence TypesPenalty TotalNumber of Cases
investor protection violation£15,400,0001
interest rate benchmark manipulation£14,000,0001
labour standards violation£69,6821
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon
Tullett Prebon (Europe) Limitedinvestor protection violation2019UK-FCA£15,400,000
ICAP Europe Ltdinterest rate benchmark manipulation2013UK-FCA£14,000,000
Tullett Prebon Grouplabour standards violation2019UK-ET£69,682