FCA shuts cum-ex probe after Mako fine takes total over £30m

18th February, 2025

Radi Khasawneh
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The Financial Conduct Authority has closed its investigation into dividend arbitrage after issuing its eighth fine for the practice which took the total penalties past £30 million.

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ABN AMRO
Bank of America
CBOE
Citi
Goldman Sachs
DRW Holdings
HSBC
J.P Morgan
Marex
Morgan Stanley
SGX
SocGen
Susquehanna
MUFG Investor Services
TP ICAP
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