""Promotion of Collective Investment Schemes"" — Epstein Files Search

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16 results for “"Promotion of Collective Investment Schemes"”

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EFTA01452028Set 10

unregulated schemes (each within the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001). persons outside the European Economic Area receiving it electronically, persons outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452028.pdf

EFTA01451627Set 10

unregulated schemes (each within the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001). persons outside the European Economic Area receiving it electronically, persons outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451627.pdf

EFTA01442709Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf

EFTA01395050Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf

EFTA01439262Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf

EFTA01445169Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf

EFTA01443401Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443401.pdf

EFTA01440070Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440070.pdf

EFTA01397415Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397415.pdf

EFTA01395715Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395715.pdf

EFTA01429492Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429492.pdf

EFTA01444206Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf

EFTA01396742Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396742.pdf

EFTA01440797Set 10

investment professionals") of the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001 (as amended) (the "PCIS Order") and article 19(5) ("investment professionals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf

EFTA01451628Set 10

unregulated schemes (each within the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001), persons outside the European Economic Area receiving it electronically, persons outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451628.pdf

EFTA01452029Set 10

unregulated schemes (each within the Financial Services and Markets Act 2000 (Promotion of Collective Investment Schemes) (Exemptions) Order 2001), persons outside the European Economic Area receiving it electronically, persons outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452029.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 10

16