Basic Search  |  Summaries  |  Advanced SearchPenalty: £25,000,000
Year: 2021
Date: 20 July, 2021
Offence Group: financial offences
Offence Type: investor protection violation
Violation Description: The FCA has secured a conditional agreement with the defendants in proceedings seeking compensation for approximately 4,500 investors in the failed Park First Scheme. The conditional agreement should see a further £25 million made available for compensation to investors.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data: (click here)