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Harlequin

Regulation

Harlequin distributor has permissions changed by FSA

TailorMade Independent, a distributor of Harlequin Property investments, has had its permissions changed to restrict its ability to carry on new pensions business.

clock 18 March 2013 •

Pensions

Harlequin distributor pulls plug on new investment

TailorMade, a UK distributor of investments in Harlequin Property, has said it stopped taking new money into the overseas property scheme in January following a Financial Services Authority (FSA) alert about Harlequin.

clock 13 March 2013 •

Investment

Three things we learned this week

Retirement Planner's round-up of the top pension stories this week.

clock 12 March 2013 •

Pensions

Warning Harlequin SIPP investments breach lending limits

A law firm has warned that some property investments made with Harlequin Group via a self-invested personal pension (SIPP) may have breached lending rules.

clock 12 March 2013 •

Regulation

Harlequin Property makes 'substantial' out of court settlement

Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), has agreed a "substantial" out of court settlement with a number of investors who wanted their money back.

clock 11 March 2013 •

Regulation

SFO requests details of advisers who recommended Harlequin

The Serious Fraud Office (SFO) has launched a joint investigation with Essex Police into complaints in relation to the Harlequin group.

clock 06 March 2013 •

Offshore Investment

Harlequin Property payment problems 'now severe'

Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), is having "severe" problems issuing payments due under the terms of its agreement, with some investors having payments missed...

clock 01 March 2013 •

Regulation

FSA probes pension providers over Harlequin Property holdings

The Financial Services Authority (FSA) has written to pension providers asking them for details of members' holdings in Harlequin Property, a UK based overseas property sales agent that is not regulated.

clock 01 March 2013 •

Investment

SFO called in to investigate Harlequin Property - reports

The Serious Fraud Office (SFO) has been called in to investigate Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), according to reports.

clock 25 February 2013 •

Alternative Investments

Harlequin Property hits problems with payments

Harlequin Property, a UK-based overseas property sales agent that is not regulated by the Financial Services Authority (FSA), is having problems issuing payments due under the terms of its agreement.

clock 15 February 2013 •
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