Financial Conduct Authority (FCA)
2
Connections
2
Sources
1
Quality /10
1
Entity Types
UK banking regulator that brought a case against Jes Staley regarding his relationship with Epstein.
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Financial Conduct Authority (FCA) through shared intermediaries, but not directly linked.
Organization
JPMorgan Chase & Co.
Connected via: James Edward "Jes" Staley, Jes Staley
Person
Jamie Dimon
Connected via: James Edward "Jes" Staley, Jes Staley
Organization
Barclays
Connected via: James Edward "Jes" Staley, Jes Staley
Financial Entity
JPMorgan Chase & Co.
Connected via: James Edward "Jes" Staley, Jes Staley
Person
Thomas Massie
Connected via: James Edward "Jes" Staley, Jes Staley
Key Relationships
Charged With
- Person James Edward "Jes" Staley - The FCA fined Staley £1.8 million and barred him from holding senior positions in the financial industry for failing ... Court Record
- Person Jes Staley - The FCA brought a case finding that Jes Staley had given a misleading account of his relationship with Epstein. Official Document
Source Documents & Evidence
“Britain's Financial Conduct Authority...said it had fined Mr. Staley 1.8 million pounds, or about $2.2 million, and barred him from holding senior positions in the financial industry.”Accessed: 2026-03-16
“It related to a claim made by the Financial Conduct Authority, the UK banking regulator, and appeared in court documents for a legal case involving the former Barclays chief executive Jes Staley. Staley was appealing against a finding by the watch...”Accessed: 2026-05-01
Added: 2026-03-16
· Updated: 2026-05-01
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