01 · In plain English
What happened.
On 5 August 2025 the Financial Conduct Authority (FCA) fined Jorge Lopez Gonzalez £100,000 and imposed a prohibition. The FCA’s Final Notice records breaches of the Market Abuse Regulations and the Financial Services and Markets Act 2000 relating to market abuse/market manipulation, failures to act with integrity and a lack of fitness and propriety in the investment‑bank sector. The regulator is the FCA and the full Final Notice is published by the FCA.
Summary generated from the FCA notice and press reports. Check the final notice below before relying on it.
02 · Enforcement details
What the FCA published.
On 5 August 2025, the Financial Conduct Authority fined Jorge Lopez Gonzalez £100,000. This Final Notice refers to breaches of Market Abuse Regulations and Financial Services and Markets Act 2000 related to market abuse, market manipulation, failing to act with integrity and lack of fitness/propriety in the investment bank sector. We imposed a financial penalty and a prohibition. Source: the FCA's published list of 2025 fines. Notice:
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