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FSA update - 21 January 2013
- Clifford Chance LLP
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- United Kingdom
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- January 21 2013
The FSA has (on 15 January) Imposed a financial penalty of £212,237 on Harbinder Panesar and Banned him from the financial Services industry. It has
Legal and market developments in Russia - summer autumn 2012
- Clifford Chance LLP
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- Russia
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- November 7 2012
Russia Update: Legal and market developments in Russia Summer Autumn Issue 2012 Macro Updates
FSA update - 24 September 2012
- Clifford Chance LLP
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- European Union, United Kingdom
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- September 24 2012
The FSA has (on 18 September) imposed a financial penalty of £58,300 on Pi Financial Limited for breaches of Principles 3 (management and control) and 9 (customers: relationships of trust) of its Principles for Businesses
