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Sally Dewar
On 11 June 2010, the FSA announced that Sally Dewar, FSA Board Member and Managing Director of Risk, has decided to leave the FSA in May 2011.
Ian Hannam
25.04.2012 [Compliancy Services] - The Financial Services Authority (FSA) has published a Decision Notice for Ian Hannam, the Chairman of Capital Markets at …
Malcolm Calvert
08.07.2010 FSA charges landowner and mother with insider trade Malcolm Calvert to interest opposite "excessive" prison tenure Ex-Cazenove partner gets twenty-one …
Aaron Nickols
Broker is barred by FSA. X. … FSA records showed the firm was under control of Aaron Nickols but the watchdog said it had come to its attention that his father, …
Simon Eagle
FSA fines Simon Eagle £2.8m and bans him from financial services for…: FSA.gov.uk, May 20, 2010 The Financial Services Authority (FSA) has today fined Simon …
Vladimir Gersamia
... fsa george urumov gersamia in august irregularities london police otkritie russian section the section threadneedle us vladimir gersamia.
Ravi Sinha
31.01.2012 The Financial Services Authority (FSA) has banned former JC Flowers UK chief executive Ravi Sinha and and fined him £2.86m over a fraudulent invoicing …
Gary Hexley
The FSA announced two separate investigations into unauthorised business carried out by banned individuals. The FSA today executed a search warrant at an address …
Davide Gaggianesi
100 ICA Davide GAGGIANESI (I) – CRG / CRG 100 FA Nelson VAN DER POL (NL) – Tony Kart / Vortex 100 FSA Davide
Harvey Sobel
2011 Health Meeting. June 13-15, 2011. Session #8 WS: ASO Workshop. Mary T. Chandler, FSA, MAAA. Harvey Sobel, FSA, MAAA ..., fsa
Margaret Cole
15.02.2012 Margaret Cole is quitting her job at the Financial Services Authority (FSA) later this year. Ms Cole joined the FSA in 2005 as director of enforcement …
Daniel Esqulant
The FSA gave you, Daniel Esqulant, a Decision Notice dated 7 July 2009 (the. “Decision Notice”) which notified you that the FSA had decided:.
Jon Pain
08.03.2011 Another Article. Easy AdSense by Unreal. Former FSA managing director of supervision Jon Pain is to join KPMG in July. Read more from the original …
Laila Karan
14.12.2011 The Financial Services Authority (FSA) has accused Mr Karpe and former UBS client advisor Laila Karan of making trades on a foreign exchange using …
Girish Hirlekar
Nánari upplýsingar veitir. Girish Hirlekar- girish@fsa.is - 463-0100. Elsa Björk Friðfinnsdóttir- ebf0814@fsa.is - 463-0100. FSA Svæfinga- og gjörgæslulækningar