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Banque Havilland and three former employees challenge UK FCA integrity findings | Allen & Overy LLP

The UK Financial Conduct Authority (FCA) has issued decision notices to Banque Havilland and three individuals for failing to act with integrity by preparing advice recommendations. ....

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Big Tory donor's bank set up account for sanctioned oligarch's wife

A bank owned by a major Tory donor helped the wife of a Russian oligarch set up a new account after her husband was sanctioned in the US, emails show ....

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Bank owned by friend of Prince Andrew fined £10m for 'plot to undermine Qatar'

Banker Edmund Rowland refutes the FCA's findings and is appealing against them ....

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UK Financial Conduct Authority Publishes Decision Notices For Banque Havilland SA And Three Of Its Former Employees

<p> <div data-gtm-vis-first-on-screen-2204011 350="85" class="copy-block call-out"><span>Banque Havilland, Edmund Rowland and Vladimir Bolelyy have referred their Decision Notices to the Upper Tribunal where they will each present their case. David Weller has not referred his Decision Notice to the Upper Tribunal. David Rowland, who has been given third party rights, has also referred all 4 Decision Notices to the Upper Tribunal and will present his case. </span></div> <div data-gtm-vis-first-on-screen-2204011 350="85" class="copy-block call-out"><span>Any findings in the Decision Notices and the descriptions of those findings in this press release are provisional and reflect the FCA’s belief as to what occurred and how it considers the behaviour described should be characterised.</span></div> </p> ....

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Spotty Rowland lender fined £10m over Qatar claims

Banque Havilland, a private bank based in Luxembourg, was hit with the sanction by the Financial Conduct Authority. ....

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