Voluntary Application for Imposition of Requirement: Ariste Holding Limited

Legal Beagles

News

Joined: Aug 2007

Posts: 23198
- Share
- Tweet
#1

Voluntary Application for Imposition of Requirement: Ariste Holding Limited – Financi

23rd July 2014, 18:33:PM

1.2 In June 2014, AHL reported to the FCA upon three matters that raised serious concerns as to whether customers had been treated fairly: (a) a systems weakness and other matters that may have allowed unauthorised charges to be applied to AHL customers’ accounts; (b)potential misuse of banking information provided to affiliated websites to repay […]

More...

Tags: None

Previous Next

LegalBeagles Group uses cookies to enhance your browsing experience and to create a secure and effective website. By using this website, you are consenting to such use.To find out more and learn how to manage cookies please read our Cookie and Privacy Policy.

If you would like to opt in, or out, of receiving news and marketing from LegalBeagles Group Ltd you can amend your settings at any time here.

If you would like to cancel your registration please Contact Us. We will delete your user details on request, however, any previously posted user content will remain on the site with your username removed and 'Guest' inserted.

Voluntary Application for Imposition of Requirement: Ariste Holding Limited – Financi

Voluntary Application for Imposition of Requirement: Ariste Holding Limited – Financi

Announcement

Court Claim ?