FRN Watch
FinesFSMA

LCC Trans-Sending Limited

FRN 50448230 November 2023Fine · £139,500
Filed under2023
01 · In plain English

What happened.

On 30 November 2023 the Financial Conduct Authority issued an infringement decision fining LCC Trans‑Sending Limited £139,500 for breaching the Competition Act 1998. The FCA’s final notice (infringement decision) sets out the factual findings and the reasons for the penalty; the notice is published at the FCA link provided. The action recorded on the FCA register is an infringement decision (financial penalty) under the Competition Act regime.

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 30 November 2023, the Financial Conduct Authority fined LCC Trans-Sending Limited £139,500. Infringement decision issued to this firm for breaching the Competition Act 1998. We imposed a financial penalty. Source: the FCA's published list of 2023 fines. Notice:
03 · Firm details

Firm on the FCA register.

Firm name
LCC Trans-Sending Limited
Firm reference number
504482
04 · Source documents

External links.

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