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Information disclosure system
The information disclosed is a copy of the data submitted to the CMVM in compliance with legislation and regulations in force and is the sole responsibility of the respective entity.

Financial intermediaries

UK credit institutions on a transitional regime

Varde Partners Europe Limited

Address:

Level 2, 50 New Bond Street, London W1S 1BJ, ENGLAND

Authorised services

Service
Registration date
   
Reception and transmission of orders relating to securities 16/10/2013
Investment research and financial analysis or other forms of general recommendations relating to transactions in financial contracts for differences 16/10/2013
Reception and transmission of orders relating to units in collective investment undertakings 16/10/2013
Reception and transmission of orders relating to options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 16/10/2013
Reception and transmission of orders relating to derivative instruments for the transfer of credit risk 16/10/2013
Reception and transmission of orders relating to financial contracts for differences 16/10/2013
Execution of securities orders on behalf of clients 16/10/2013
Execution of money-market instruments orders on behalf of clients 16/10/2013
Execution of orders on behalf of clients relating to units in collective investment undertakingscolectivo 16/10/2013
Execution of orders on behalf of clients relating to options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 16/10/2013
Execution of orders on behalf of clients relating to derivative instruments for the transfer of credit risk 16/10/2013
Execution of orders on behalf of clients relating to financial contracts for differences 16/10/2013
Securities portfolio management 16/10/2013
Portfolio management of money-market instruments 16/10/2013
Portfolio management of units in collective investment undertakings 16/10/2013
Portfolio management of options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 16/10/2013
Portfolio management of derivative instruments for the transfer of credit risk 16/10/2013
Portfolio management of financial contracts for differences 16/10/2013
Securities investment advice 16/10/2013
Investment advice concerning money market instruments 16/10/2013
Investment advice on units in collective investment undertakings 16/10/2013
Investment advice on options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 16/10/2013
Investment advice on derivative instruments for the transfer of credit risk 16/10/2013
Investment advice concerning financial contracts for diferences 16/10/2013
Placing of securities without a firm commitment basis 16/10/2013
Placing of units in collective investment undertakings without a firm commitment basis 16/10/2013
Safekeeping and administration of securities for the account of clients, including custodianship and related services such as cash/collateral management; 16/10/2013
Safekeeping and administration of money-market instruments for the account of clients, including custodianship and related services such as cash/collateral management; 16/10/2013
Safekeeping and administration of units in collective investment undertakings for the account of clients, including custodianship and related services such as cash/collateral management 16/10/2013
Safekeeping and administration for the account of clients, including custodianship and related services such as cash/collateral management, of options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash; 16/10/2013
Safekeeping and administration for the account of clients, including custodianship and related services such as cash/collateral management of derivative instruments for the transfer of credit risk 16/10/2013
Safekeeping and administration of financial contracts for differences for the account of clients, including custodianship and related services such as cash/collateral management 16/10/2013
Advice to companies on capital structure, corporate strategy and related matters and advice and services relating to mergers and the purchase of undertakings 16/10/2013
Investment research and financial analysis or other forms of general recommendations relating to transaction in securities 16/10/2013
Investment research and financial analysis or other forms of general recommendation relating to transactions in money-market instruments 16/10/2013
Investment research and financial analysis or other forms of general recommendation relating to transactions in units in collective investment undertakings 16/10/2013
Investment research and financial analysis or other forms of general recommendation relating to transactions in options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 16/10/2013
Investment research and financial analysis or other forms of general recommendation relating to transactions in derivative instruments for the transfer of credit risk 16/10/2013
Reception and transmission of orders relating to money-market instruments 16/10/2013