B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY
1 of 14 sanctions recorded for Ireland.
- Sanction date
- 18 Dec 2017
- Country
- Ireland
- Legal framework
- MiFID
- Nature of sanction
- Administrative sanction and measure
- LEI
- 635400JVLPWJCXPYG836
- ESMA sanction ID
- 5305
Sanction text
Original language: English. Text is published as-is from ESMA.
The Central Bank of Ireland has fined the investment firm B.C.P. Asset Management Designated Activity Company €210,000 and reprimanded it for breaches of the Conduct of Business Rules provided for under the European Communities (Markets in Financial Instruments) Regulations 2007. The breaches have been admitted by the Firm.
Related registers
- MiFID Register NCA-level enforcement actions
- EU Sanctions Commission restrictive measures
- LEI Lookup Look up this entity by LEI
Data sourced from the ESMA sanctions and enforcement register, updated weekly.
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