Back to People & Entities
MC
Margaret Cole
Person
2
Total Mentions
2
Documents
72
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00622277.pdf
1 mentionEFTA00622277
rketing material to a third party. Cagera 21 Strictly Private & Confidential EFTA00622297 Appendix B: FSA Fines Standard Life GBP 2.45 million Margaret Cole, the FSA's director of enforcement and financial crime at the FSA, said: "The fine demonstrates our commitment to the principle of credible deterren
EFTA02687149.pdf
1 mentionEFTA02687149
o a third party. Cagera 21 Strictly Private & Confidential EFTA_R1_02014074 EFTA02687169 Appendix B: FSA Fines Standard Life GBP 2.45 million Margaret Cole, the FSA's director of enforcement and financial crime at the FSA, said: "The fine demonstrates our commitment to the principle of credible deterren
Sponsored
Connected Entities(20 of 72)
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
2 docs2 co-mentions
Rupert Murdoch
PersonAustralian-American business magnate (born 1931)
2 docs2 co-mentions
Financial Reporting Council
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
McKinsey
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Markit
OrganizationFormer UK business merged with IHS Inc. to IHS Markit which is now part of S&P Global
2 docs2 co-mentions
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system
2 docs2 co-mentions
News Corporation
OrganizationAmerican multinational mass media company (2013-)
2 docs2 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
2 docs2 co-mentions
Nomura
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Mastercard
OrganizationGlobal payment technology company
2 docs2 co-mentions
the Management Committee
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Non-Executive
OrganizationOrganization referenced in documents
2 docs2 co-mentions
STRICTLY PRIVATE & CONFIDENTIAL
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Framework
LocationLocation referenced in documents
2 docs2 co-mentions
Global Finance
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Banco Santander
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Business Model
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Platform/Network
OrganizationOrganization referenced in documents
2 docs2 co-mentions