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FirmTracer aggregates publicly available data from official regulatory sources including the FCA Financial Services Register and Companies House. All data links directly to its original official source. This information is provided for research and due diligence purposes only and does not constitute legal or financial advice. FirmTracer is not affiliated with the Financial Conduct Authority or Companies House.

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  5. FCA Final Notice 2013: Swinton Group Limited

FCA Final Notice 2013: Swinton Group Limited

RRG Group Limitedfinancial penaltyOTHER
16 Jul 2013

Official Documentation

SHA-256: 3cced3ac22bb95b6b6185c7413ae6d57db3a6325ea3529dfb46f7d46a65ee81f
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving RRG Group Limited

Final Notice 2018: Xclusive Group Limited
14 Aug 2018cancellation
FSA Final Notice 2009: Swinton Group Limited
28 Oct 2009other
FSA Final Notice 2008: GK Group Limited
21 Aug 2008other
FSA Final Notice 2008: Comline Group Limited
20 Aug 2008other
FSA Supervisory Notice 2008: Comline Group Limited
01 Jun 2008other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.