Financial Conduct Authority · Внешние источники
CEO banned for false and misleading statements made in attempt to buy bank and football club
- Источник
- Financial Conduct Authority
- Опубликовано
- 14 сентября 2026 г.
- Публикации
- Надзорные меры
- Юрисдикция
- United Kingdom
Резюме Lynx
The Financial Conduct Authority fined Paul Taylor, previously CEO at Blue Horizon Asset Management, £489,000 and barred him from financial services, while former managing director Esmeralda Toni received a £121,200 fine and a ban for serious misconduct. Taylor supplied misleading statements and falsified information in attempts to acquire a bank and a football club; during the bank bid, Toni knowingly helped him mislead the bank and falsify documents asserting his ownership of a bond portfolio valued at about €200 million.
Внешние материалы приводятся в информационных целях и основаны на общедоступных сведениях указанного источника. Lynx Partner не заявляет прав на контент третьих лиц.