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RE: LeoThread 2024-10-28 03:27

in LeoFinance3 months ago

The FCA said that Käärmann failed to notify the regulator about him not paying a capital gains tax liability when he cashed in on shares worth £10 million in 2017.

The watchdog found him in breach of its Senior Management Conduct Rule 4, which states: "You must disclose appropriately any information of which the FCA would reasonably expect notice."