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Showing 61 to 70 of 162 search results for George Banco.

  1. Final Notice 2015: Kenneth George Carver [pdf]

    Final notices Published: 30/03/2015 Last modified: 30/03/2015
    This final notice refers to breaches of MAR related to market abuse in the issuer sector. We imposed a fine.

  2. Translated pages

    Last modified: 22/01/2020
    List of some of our most popular pages in our most regularly requested languages.

  3. Final Notice 2018: Michael George Hutley [pdf]

    Final notices Published: 14/06/2018
    This final notice refers to breaches of Principle 11 and SUP related to failing to be open and co-operative in the consumer credit sector. We imposed a cancellation.

  4. 2016 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

  5. Temporary prohibition of short selling: Banco Popolare

    Statements Published: 21/01/2016 Last modified: 21/01/2016
    Temporary prohibition of short selling: Banco Popolare. Statements First published:. 21/01/2016. ... Details of the Financial Instrument concerned: Banco Popolare (ISIN: IT0005002883). This measure is effective immediately on 21 January 2016 until the

  6. Temporary restriction in short selling

    Statements Published: 27/01/2014 Last modified: 13/03/2017
    This follows a decision made by another EU Competent Authority. Details of the Financial Instrument concerned: Banco Popolare ISIN: IT0004231566.

  7. Polen Capital Investment Funds / PCIF (Clone of FCA authorised firm)

    Warnings Published: 26/07/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  8. 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.

  9. Piggy Money (clone of FCA authorised firm)

    Warnings Published: 24/06/2019 Last modified: 21/11/2020
    Piggy Money (clone of FCA 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

  10. North State (clone of FCA authorised firm)

    Warnings Published: 18/03/2021 Last modified: 18/03/2021
    North State (clone of FCA 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