Search

Select your region

FCA: Final Notice: Mako Financial Markets Partnership LLP

18 Feb 2025 (UPDATED: 13 Mar 2026) United Kingdom 1 min read

FCA has fined the firm £1,662,700 for failing to ensure it had effective systems and controls to guard against financial crime.  The firm executed purported OTC equity trades on behalf of clients of the Solo Group, worth approximately £68.6bn in Danish equities and £23.6bn in Belgian equities, receiving commission of approximately £1.45m.  The firm also failed to identify red flags in other instances related to the Solo Group business.  FCA notes that this eighth enforcement case concludes its investigations into cum-ex trading.


Back to top Back to top
You will now find all Law-Now content on CMS.law
Opens in new window