Waystone Asset Management (IE) Limited
- Home member state
- Ireland
- Competent authority
- Central Bank of Ireland (CBI)
- LEI
- 635400GF9HZVBJ2E6L67
- Office type
- Head office
- Head office address
- 4th Floor 35 Shelbourne Rd Dublin 4 Ireland
- Authorisation date
- 1 November 2007
Authorised services
Sanctions
Issued by: Central Bank of Ireland (CBI)
On 1 December 2015, the Central Bank fined Lambay €49,000 and reprimanded it in relation to breaches of its obligations under Regulation (EU) No 575/2013 of the European Parliament and of the Council of 26 June 2013 (the “CRR”) and the European Communities (Markets in Financial Instruments) Regulations 2007 (S.I. No. 60 of 2007) (“MiFID Regulations”). Lambay overstated its own funds position by including unaudited profit in its quarterly returns and failed to implement adequate accounting procedures and internal control mechanisms specifically in relation to the production of its regulatory returns.
Data sourced from the ESMA MiFID investment firms register, updated weekly.
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