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Sep 26, 2024 · Collateral investors were never warned nor informed. When the website closed, the FCA on 6th and 9th April 2019 obtained limited freezing orders against the Currie brothers. For reasons known only to the FCA these freezing orders were limited to assets in England and Wales only.
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Aug 23, 2024 · 2. Since the FCA’s investigation into Collateral (UK) Ltd started in 2018 have the FCA involved or contacted any government department (written or verbally) with respect to Collateral (UK) Ltd or its Directors? If the answer to the question is ‘yes’ please supply the name of the government department and the date that contact was made.
Yours sincerely. Information Disclosure Team. The FOI was submitted on 30th June so we are somewhat over the 20 working days ..... Last Edit: Sep 2, 2024 at 5:21am by duck. duck. Member of DD Central. Posts: 2,743. Likes: 6,416. Collateral uk .Where are we now Sep 5, 2024 at 3:59am min, 11025, and 4 more like this.
Jul 27, 2024 · likewise! [/quote]Keep your eyes peeled. Parliament still has to sort itself out which will probably after the summer recess. duck. Member of DD Central. Posts: 2,710. Likes: 6,242. Collateral uk .Where are we now Aug 12, 2024 at 4:13am min, 11025, and 3 more like this. Quote. Select Post.
15 pages were simply totals of Collateral complaints received. Example pages 18-22, 26-22. 33 pages were the Lord Myners questions and discussion of responses. These questions and the responses are naturally already in the public domain. Example pages 49-53, 60-65. 13 pages of replies to various MPs using the agreed wording.
Aug 18, 2024 · It is this question in the 'Stakeholders' FOI that probably caused the FCA to delay answering this FOI this week. In part of its response to question 1 of the same FOI the FCA said “On 23 March 2016, an application for authorisation was made by Collateral. It was actively considered by the FCA from April 2016 onwards.
Post by duck onApr 20, 2024 at 9:29am. Investors in Great Moor Street might be interested in reading this FOI that has been published on WhatDoTheyKnow. duck. Member of DD Central. Posts: 2,717. Likes: 6,269. Collateral uk .Where are we now Apr 24, 2024 at 2:56am min, brush, and 7 more like this. Quote.
Jul 16, 2024 · Add to that the fact that Collateral supplied details of its loan book to the FCA in October 2016. Things must have concerned the FCA since in May 2017, after 6 months discussion, Collateral agreed with the FCA to cease making chattel loans. Of course investors were never told about this.
Feb 27, 2023 · You can find out if you can login to her e-mails. She should've received an e-mail from BDO (administrators) on 27th June 2018 (or near that date) with the attachment outlining the sum she had in Collateral. the title of e-mail is "Collateral Companies – Proof of Debt Form".
