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Violation Tracker UK Individual Case

Company: Inspire Insurance Services Ltd
Penalty: £1,102,879
Year: 2024
Date: 11 November, 2024
Offence Group: financial offences
Offence Type: accounting fraud or deficiencies
Violation Description: The sole managing individual of Inspire Insurance Services was fined $1,102,879 for misleading the FCA and misusing funds due to insurers.
Agency: Financial Conduct Authority
Source of Data(click here)