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Showing 21 to 30 of 36 search results for Banco Popolare.

  1. BBVA Trade (Clone of EEA authorised firm)

    Warnings Published: 05/01/2021 Last modified: 21/06/2021
    BBVA Trade (Clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  2. Temporary restriction in short selling - extension

    Statements Published: 07/06/2016 Last modified: 31/08/2016
    Details of the Financial Instrument concerned: a) Banco Comercial Português, S.A.

  3. Agreements with overseas regulators

    About us How we regulate Last modified: 15/01/2024
    Multilateral and bilateral Memoranda of Understanding (MoUs) and other agreements signed by the FCA.

  4. FCA appoints new Director of Enforcement and Market Oversight and Director of Risk

    Press Releases Published: 05/06/2015 Last modified: 08/11/2016
    Mark Steward is currently the head of enforcement at the Hong Kong Securities and Futures Commission, and Barbara Frohn is Managing Director of Banco Santander and currently on secondment to the

  5. Temporary restriction in short selling

    Statements Published: 01/08/2014 Last modified: 08/11/2016
    Details of the financial instrument concerned:. Banco Espirito Santo S.A. (ISIN: PTBES0AM0007).

  6. Temporary prohibition of short selling: Banco Comercial Português, S.A.

    News stories Published: 20/01/2017 Last modified: 20/01/2017
    Temporary prohibition of short selling: Banco Comercial Português, S.A. News stories First published:. ... This follows a decision made by another EU Competent Authority. Details of the Financial Instrument concerned: Banco Comercial Português, S.A.

  7. FCA Statement Temporary Prohibition in Short Selling

    Statements Published: 04/07/2013 Last modified: 13/03/2017
    a) BANCO COMERCIAL PORTUGUES S.A. PTBCP0AM0007;. b) BANCO ESPIRITO SANTO, S.A.

  8. Temporary restriction in short selling

    Statements Published: 16/07/2014 Last modified: 13/03/2017
    This follows a decision made by another EU Competent Authority. Details of the Financial Instrument concerned: Banco Espírito Santo, S.A.

  9. Temporary restriction in short selling

    Statements Published: 11/07/2014 Last modified: 13/03/2017
    This follows a decision made by another EU Competent Authority. Details of the Financial Instrument concerned: Banco Espírito Santo, S.A.

  10. Temporary restriction in short selling

    Statements Published: 01/07/2014 Last modified: 13/03/2017
    Banco Espírito Santo, S.A. (ISIN: PTBES0AM0007) and. Espírito Santo Financial Group, S.A.