Basic Search  |  Summaries  |  Advanced SearchPenalty: £8,000,000
Year: 2014
Date: 24 January, 2014
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: 7722656 Canada was ordered to pay £8 million in judgment of a finding by the FCA that the company committed market abuse with deceptive practices of layering trades.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data: (click here)