Financial Conduct Authority
1
Connections
1
Sources
1
Quality /10
1
Entity Types
UK financial regulator that investigated Staley's relationship with Epstein and imposed a fine for attempting to unmask a whistleblower.
Connection Graph
Top 1 connections · Full graph →
Mutual Connections
Entities connected to Financial Conduct Authority through shared intermediaries, but not directly linked.
Organization
JPMorgan Chase & Co.
Connected via: James Edward "Jes" Staley
Organization
Barclays
Connected via: James Edward "Jes" Staley
Person
Jamie Dimon
Connected via: James Edward "Jes" Staley
Organization
Financial Conduct Authority (FCA)
Connected via: James Edward "Jes" Staley
Person
Ghislaine Maxwell
Connected via: James Edward "Jes" Staley
Key Relationships
Charged With
- Person James Edward "Jes" Staley - The FCA investigated Staley's relationship with Epstein and imposed a financial industry ban in 2025. Official Document
Source Documents & Evidence
“On April 20, 2018, the Financial Conduct Authority and the Prudential Regulatory Authority announced that Staley could stay on as CEO, though he would have to pay a fine.”Accessed: 2026-02-24
uk_regulatorfinancial_regulator
Added: 2026-02-24
· Updated: 2026-02-24
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/organization-financial-conduct-authority" width="400" height="200"></iframe>