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  5. Final Notice 2022: Bank House Investment Management Limited

Final Notice 2022: Bank House Investment Management Limited

LP Investment Management Limitedfinancial penaltyMIS SELLING
17 May 2022

Official Documentation

SHA-256: ce513020ff5cba31c71baf20f0c66628d61222d2966cdf46e0f57015554e10aa
View on Regulator Website ↗

Executive Summary

  • The Violation: AI summary indexing is currently computing. Details coming soon.
  • The Penalty: Detail coming soon.
  • The Remediation: Detail coming soon.

Other enforcement actions involving LP Investment Management Limited

First Supervisory Notice 2021: Marshall Sterling Investment Management Limited
24 May 2021other
First Supervisory Notice 2019: Organic Investment Management Limited
16 Jan 2019other
FSA Final Notice 2012: Savoy Investment Management Limited
12 Nov 2012other
FSA Final Notice 2012: BlackRock Investment Management (UK) Limited
11 Sept 2012other
FSA Final Notice 2012: Martin Currie Investment Management Limited (“MCIML”) and Martin Currie Inc (“MCI”)
02 May 2012other
Disclaimer: This page contains regulatory data sourced directly from official regulators. FirmTracer is a data transparency platform and does not provide legal or financial advice. The inclusion of an entity in this database reflects public regulatory actions at a specific point in time.