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Letter to Asset Freezing Unit (AFU) re RAID's memo
RAID
November 30, 2011
Letter requesting an update from HM Treasury Asset Freezing Unit on RAID's memorandum concerning ENRC's offer for CAMEC
Letter to Asset Freezing Unit (AFU) re RAID's memo -
AFU acknowledgement of RAID's correspondence
HM Government
August 4, 2011
Letter from HM Treasury Asset Freezing Unit acknowledging receipt of RAID's memorandum on ENRC's offer for CAMEC
AFU acknowledgement of RAID's correspondenceTags: sanctions, stock market, United Kingdom
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AIM acknowledgement of RAID's report
London Stock Exchange
August 3, 2011
Letter from head of AIM Regulation acknowledging receipt of 'Questions of Compliance' and undertaking to investigate thoroughly
AIM acknowledgement of RAID's report -
ENRC/CAMEC memorandum
July 6, 2011
Memorandum to HM Treasury Asset Freezing Unit concerning ENRC's offer for CAMEC, with cover letter
ENRC/CAMEC memorandum -
FSA acknowledgement of RAID's report
FSA
June 20, 2011
Letter from the Financial Services Authority's Head of Markets acknowledging receipt of 'Questions of Compliance' and refusing to comment on the grounds of confidentiality
FSA acknowledgement of RAID's report -
Letter to FSA re 'Questions of Compliance' report
RAID
June 4, 2011
Letter to Chief Executive of Financial Services Authority enclosing a copy of 'Questions of Compliance'
Letter to FSA re 'Questions of Compliance' report -
Letter to AIM re 'Questions of Compliance' report
RAID
June 3, 2011
Cover letter to AIM enclosing the report 'Questions of Compliance'
Letter to AIM re 'Questions of Compliance' report -
Questions of Compliance
RAID
May 13, 2011
Report detailing shortcomings in the regulation of London's (junior) Alternative Investment Market and recommending reform, with specific reference to the conduct of CAMEC and Seymour Pierce
Questions of Compliance -
PR: Quebec class action
CAAI
April 29, 2011
"Significant step forward in holding Anvil Mining to account": CAAI statement regarding the ruling of the Superior Court of Quebec
PR: Quebec class action -
Quebec Superior Court judgement (French)
Superior Court, Quebec
April 27, 2011
Superior Court of Quebec judgment accepting jurisdiction in the class action against Anvil Mining (French)
Quebec Superior Court judgement (French)