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Statement of Witness on Issues Faced by Mr. Stamp

Statement of Witness on Issues Faced by Mr. Stamp

Prior to its liquidation, Integrity operated a successful IFA business with a client bank primarily built by referrals from accountants and lawyers. Integrity specialised in holistic financial planning for high net worth individuals and business owners. Mr. Iain Clifford Stamp has been facing business as well as financial setbacks due to matters relating to him, Stargate Capital Management (SCM), UK Innovative TI (UKITI) and Integrity Financial Solutions (Integrity) for almost a decade. According to this statement of witness, Mr. Stamp asserts that the FSA/FCA (Financial Services Authority/Financial Conduct Authority) launched a campaign of persecution against him both before and after creditors' voluntary liquidation of Integrity Financial Solutions in 2009. The FSA/FCA persecution is deliberate and has prevented him from operating as an approved person within the financial services markets since 2009. However, he has never been deemed unfit and he is unaware of any reason why he should not have been granted approved person status in the five separate applications sent to the FSA/FCA since 2009. He also asserts that the FSA/FCA has deliberately constructed a framework that excludes him from working with other regulated firms through FSA/FCA unnecessary investigations and persecution meant to further harm his unregulated businesses and ultimately his own personal resources. Mr. Stamp believes that the FSA/FCA has maintained a complicit relationship with Halifax Bank of Scotland that are central to the cause of the deliberate strategy employed by the FSA to force him into putting Integrity into creditors voluntary liquidation. Another example of FSA persecution against him is evident from FSA's investigation into IPM following a letter from its MP in 2010. According to Mr. Stamp's statement, the FCA has acted in bad faith by publishing speculations in an SCM First Supervisory Notice that names UKITI and its director (which is none other than Mr. Stamp) by stating that UKITI may have breached the General Prohibition. SCM and Mr. Stamp strongly deny this.

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731 views • 72 slides
Devastation Caused by Liquidation of Integrity

Devastation Caused by Liquidation of Integrity

The ongoing investigation by the FSA of Integrity Financial Solutions Ltd. is causing huge damage to the company's business and reputation. Mr. and Mrs. Stamp currently hold significant positions within Integrity and a letter from the FSA to Chaser Capital states that "As there is an ongoing investigation by the FSA into Integrity Financial Solutions Ltd., where Mr and Mrs stamp currently hold roles of a significant influence, permissions is unable to be satisfied that Mr and Mrs stamp are fit and proper whilst the investigation is ongoing". The Complaints Commissioner rejected the complaint on 21st December 2018 during the first phase of the matter regarding Integrityu2019s Final Notice and the series of failed licence applications made by it.The FCA Complaints Commissioner was also pleaded for a decision in February 2019; however, a reply stated that the Complaints Commissioner was shortu2013staffed, which justified why even after 10 months, there was still no decision.A judicial review has been requested to specifically know why the FCA agreed to a deal with a dishonest liquidator who accepted the FSA allegations. Why did Margaret Cole not want to review the Integrity Censure, which only happened as there was an agreement between the FSA and Peter Yeldon, a dishonest liquidator? Peter Yeldon accepted the deal with Tom Spender to avoid costs and enable himself to defraud Integrity, its shareholders and creditors. The legal team wants a review of why the FSA would not reopen the matter as the censure is inept. The entire scenario is in extreme turmoil, to say the least.

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422 views • 40 slides

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