| fca transaction reporting | 1.05 | 0.8 | 1146 | 25 | 87 |
| fca transaction reporting fines | 0.36 | 0.1 | 1171 | 31 | 75 |
| fca transaction reporting rules | 1.58 | 0.4 | 347 | 31 | 100 |
| fca transaction reporting guidelines | 0.15 | 0.1 | 7922 | 36 | 63 |
| fca transaction reporting validation rules | 1.46 | 0.4 | 4196 | 42 | 87 |
| fca market watch transaction reporting | 1.66 | 0.6 | 7543 | 38 | 39 |
| transaction reporting requirements fca | 1.58 | 0.8 | 5338 | 38 | 76 |
| fca handbook transaction reporting | 0.29 | 0.5 | 6780 | 34 | 87 |
| fca mifid transaction reporting | 1.55 | 0.7 | 9478 | 31 | 33 |
| fca trade reporting fines | 0.19 | 0.4 | 900 | 25 | 98 |
| fca record keeping fines | 1.47 | 0.1 | 1994 | 24 | 100 |
| fca fines and penalties | 1.7 | 0.8 | 6176 | 23 | 14 |
| fca financial crime fines | 1.32 | 0.3 | 2562 | 25 | 55 |
| what happens to fca fines | 0.53 | 0.2 | 1519 | 25 | 8 |
| fca market abuse fines | 0.26 | 0.1 | 1283 | 22 | 40 |
| fca money laundering fines | 1.03 | 0.4 | 3464 | 26 | 33 |
| fca fines for financial promotions | 1.7 | 0.7 | 6898 | 34 | 3 |
| penalty for fca violation | 0.77 | 0.3 | 6474 | 25 | 19 |
| top 10 fca fines | 1.12 | 0.8 | 3213 | 16 | 83 |
| fca financial crime fines 2023 | 0.24 | 0.2 | 3015 | 30 | 35 |
| fca conduct rules reporting | 0.52 | 0.1 | 230 | 27 | 84 |
| reporting to the fca | 1.24 | 0.9 | 3354 | 20 | 61 |
| maximum fine that the fca can impose | 1.81 | 0.5 | 940 | 36 | 99 |
| fair credit reporting act fines | 1.9 | 0.6 | 7112 | 31 | 3 |
| fca penalties for non-compliance | 1.42 | 0.8 | 4584 | 32 | 91 |
| fca financial crime report | 1.8 | 0.4 | 4059 | 26 | 46 |
| direct line fined by fca | 1.54 | 0.8 | 363 | 24 | 20 |
| financial conduct authority fines | 1.8 | 0.5 | 8101 | 33 | 93 |
| fca violations is a civil monetary penalty | 0.88 | 1 | 2483 | 42 | 73 |
