Tags: Infinox Capital

FCA Imposes First MiFIR Transaction Reporting Fine on Infinox Capital: A Landmark Enforcement Action
Payments and Digital Banking

FCA Imposes First MiFIR Transaction Reporting Fine on Infinox Capital: A Landmark Enforcement Action

supportFeb 3, 2025

Infinox Capital Limited has been fined £99,200 by the Financial Conduct Authority (FCA) for failing to submit over 46,000 transaction reports, crucial for detecting potential…

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