Basic Search  |  Summaries  |  Advanced SearchPenalty: £490,000
Year: 2011
Date: 20 January, 2011
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: City Index paid a £490,000 fine in settlement of a finding by the FSA that the company failed to submit accurate transaction reports to the FSA.
Action Type: agency action
Settlement Type: settlement of FSA Decision
Agency: Financial Services Authority
Source of Data: (click here)