Basic Search  |  Summaries  |  Advanced SearchPenalty: £288,962
Year: 2025
Date: 10 January, 2025
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: The FCA fined Arian Financial £288,962 for failure to implement adequate systems and controls against financial crime in cum-ex trading.
Agency: Financial Conduct Authority
Source of Data: (click here)