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OCT
29
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: ESMA – Public Statement ‘European common enforcement priorities for 2020 annual financial reports

: ESMA – Public Statement ‘European common enforcement priorities for 2020 annual financial reports

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© CySEC

OCT
28
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FCA, TPR and MaPS joint statement on Rolls-Royce defined-benefit pensions scheme

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Statements First published: 28/10/2020 Last updated: 28/10/2020

The FCA has issued a data request to a number of advisers who have advised on transfers from the Rolls-Royce defined benefit (DB) pension scheme.

The FCA, the Pensions Regulator (TPR) and the Money and Pensions Service (MaPS) have been engaging with Rolls-Royce and the scheme’s Trustees in order to be vigilant against the risks associated with increased transfer requests as a consequence of redundancies.

All advisers should be clear on the FCA’s expectations when offering advice to members of the scheme. Where the FCA sees unsuitable advice, or bad practice, it will take action. TPR is working closely with the Trustee in its role to protect savers.

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OCT
28
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FCA charges Stephen Allen with conspiracy to pervert the course of justice 

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Press Releases First published: 28/10/2020 Last updated: 28/10/2020

The FCA has commenced criminal proceedings against Stephen Allen following an investigation. Mr Allen appeared today by video link at Westminster Magistrates Court in relation to a charge of conspiring to pervert the course of justice.

The FCA alleges that between 21 July 2014 and 6 July 2017, Mr Allen conspired with Renwick Haddow to pervert the course of justice by disguising Renwick Haddow’s interest in the property known as 13 Brook Mews, London W2 3BW and its availability as an asset for the part satisfaction of any order that might be made in proceedings brought by the FCA against Renwick Haddow.

Mr Allen gave no indication as to his plea and the case was sent to Southwark Crown Court for a Plea and Trial Preparation Hearing on 25 November 2020.

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OCT
27
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BOARD DECISIONS: Απόφαση ΕΚΚ για ανάκληση άδειας λειτουργίας του ΟΕΕ Athena Consulco Real Estate AIF V.C.I.C. Public Ltd

BOARD DECISIONS: Απόφαση ΕΚΚ για ανάκληση άδειας λειτουργίας του ΟΕΕ Athena Consulco Real Estate AIF V.C.I.C. Public Ltd

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© CySEC

OCT
27
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BOARD DECISIONS: CySEC Decision for the withdrawal of AIF authorisation of Select Opportunities Private Fund Variable Capital Investment Company Limited

BOARD DECISIONS: CySEC Decision for the withdrawal of AIF authorisation of Select Opportunities Private Fund Variable Capital Investment Company Limited

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© CySEC

OCT
27
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ANNOUNCEMENTS AND OTHER INFORMATION: Announcement regarding CySEC's CPT seminars

ANNOUNCEMENTS AND OTHER INFORMATION: Announcement regarding CySEC's CPT seminars

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© CySEC

OCT
26
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NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.

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© CySEC

OCT
26
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CIRCULARS CIF: C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions – (the ‘’AML / CFT Colleges Guidelines”)

CIRCULARS CIF: C410 - Information to be submitted on the basis of the ESAs Joint Guidelines on Cooperation and Information Exchange between the Supervisory Authorities of Credit and Financial Institutions – (the ‘’AML / CFT Colleges Guidelines”)

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© CySEC

OCT
26
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NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Funding Luxembourg S.C.A.

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© CySEC

OCT
26
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: ESMA – Final Report on Guidelines on disclosure requirements under the Prospectus Regulation

: ESMA – Final Report on Guidelines on disclosure requirements under the Prospectus Regulation

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© CySEC

 
     
 

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