Nex Systems
Company

B.C.P. ASSET MANAGEMENT DESIGNATED ACTIVITY COMPANY

Regulator warning

Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    18 Dec 2017

    MiFID

    Central Bank of Ireland (CBI)EU ESMA SanctionsIreland

    Administrative sanction and measure

    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.

    registers.esma.europa.eu

Identifiers1

IdentifierNumber
LEI635400JVLPWJCXPYG836

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