Organization
Financial Conduct Authority
Regulator of financial firms in the United Kingdom.
- Also known as
- FCA
- Wikidata
- Q5449586
United Kingdom financial regulator. It banned Jes Staley from senior management roles in 2023; the Upper Tribunal upheld the ban in June 2025.
Connections 2
sanctioned
-
Jes Staley
26 Jun 2025
banned from senior management roles in financial services and fined £1.1 million for approving a misleading letter to the regulator about his relationship with Epstein
Primary record
12
The finding is about what Staley told the regulator, not about any crime.
party to
- Upper Tribunal ruling on Jes Staley, June 2025 regulator that banned and fined him Primary record 1
Timeline 1 date
- 26 Jun 2025 Jes Staley sanctioned by Financial Conduct Authority
Proof 2 sources
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Upper Tribunal upholds Jes Staley ban, Financial Conduct Authority, 26 Jun 2025.
Primary record
The FCA alleged that Mr Staley acted recklessly when he signed off the letter and the Tribunal agreed.
The FCA proposed to fine Mr Staley £1.8m. The Tribunal reduced this fine to £1.1m
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Jes Staley fails to overturn ban over Jeffrey Epstein links, The Irish Times, 26 Jun 2025.
Scholarship & press
Jes Staley has failed to overturn a decision by the UK’s Financial Conduct Authority (FCA) that he “recklessly” misled the regulator about his ties to convicted sex offender Jeffrey Epstein
Page history 2 changes
- Apply the final reader's report to the four Epstein stories.7acd804e
- Tell the Epstein record in four storiesde7c5f7a
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