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Violation Tracker UK Individual Case

Company: ED&F Man Capital Markets Ltd
Penalty: £17,219,300
Year: 2023
Date: 5 June, 2023
Offence Group: financial offences
Offence Type: tax violations
Violation Description: MCM agreed to pay a £17.2 million fine in settlement of a finding by the FCA that the company engaged in and collected fees for trading strategies designed to enable its clients to illegitimately reclaim tax from the Danish authorities.
Settlement Type: settlement of FCA Decision
Agency: Financial Conduct Authority
Source of Data(click here)