UK Firm — Regulatory Record
Cathay International Holdings Limited
1 FCA enforcement action on record, totalling £411k in fines. Operating in Wholesale Markets. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£411k
Enforcement actions
1
Most recent
01 Jan 2019
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 01 Jan 2019 | Restriction | Wholesale Markets | £411k | FCA notice ↗ |
Most recent action — 01 Jan 2019
The FCA published a Restriction relating to Cathay International Holdings Limited, published on 01 Jan 2019. See the FCA source for the full notice.
Other Wholesale Markets firms with FCA enforcement
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