NYL INVESTMENTS EUROPE LIMITED

NYL INVESTMENTS EUROPE LIMITED of DUBLIN is an SEC exempt reporting adviser (CRD 306388).

Registration

Officers, owners & control persons (22)

NameRoleLocation
Melissa Ching-Ai KuanDIRECTOR
Francis Michael HarteDIRECTOR
John Anthony FordeDIRECTOR
Denise Mary KinsellaDIRECTOR
Ashley KobleDIRECTOR
HARTE FRANCIS MICHAELELECTED TO THE BOARD OF MANAGERS
PHLEGAR JEFFREY SCOTTCHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ELECTED TO THE BOARD OF MANAGERS; DIRECTOR
BUSTAMANTE RENE ARTURODIRECTOR
MCNAMARA FRANCIS JOSEPHDIRECTOR
MALLOY ANTHONY RAMSEYELECTED TO THE BOARD OF MANAGERS
LEE KAHYEONG NMNDIRECTOR
SULLIVAN HOWARD EDWARDSDIRECTOR
HUNG YIE-HSIN NMNELECTED TO THE BOARD OF MANAGERS
PROTAS LUCILLE MARIANPRESIDENT, EXECUTIVE MANAGING DIRECTOR, CHIEF OPERATING OFFICER, TREASURER AND ELECTED TO THE BOARD OF MANAGERS
ABOU-JAOUDE NAIM NMNELECTED TO THE BOARD OF MANAGERS; INTERIM CEO AND CHAIRMAN OF THE BOARD OF MANAGERS
Forde John AnthonyDIRECTOR
LEHNEIS KIRK CHRISTOPHERELECTED TO THE BOARD OF MANAGERS
GIACCO JAY NMNDIRECTOR
KARAOGLAN ALAIN MAURICEELECTED TO THE BOARD OF MANAGERS
POWER CONOR FERGALDIRECTOR
KINSELLA DENISE MARYDIRECTOR
Ashley Christine KobleDIRECTOR

Disclosures (28)

Showing 10 of 11 distinct disclosure events.

InitiatedTypeAllegationsStatusAmount
2025-08-07regulatoryNYLIC PAID A $2,000 FINE FOR FAILING TO PAY CLAIMS AND INTEREST ON CLAIMS IN A TIMELY MANNER, IN VIOLATION OF CONNECTICUT STATUTORY REQUIREMENTS. THE MATTER WAS RESOLVED VIA STIPULATION AND CONSENT ORDERS DATED AUGUST 7, 2025, AND NO FORMAL HEARINGS WERE HELD.Final$2K
2023-12-16regulatoryEW YORK LIFE INSURANCE COMPANY FAILED TO USE POLICY FORMS THAT WERE REVIEWED AND APPROVED BY THE STATE. IN ADDITION, CERTAIN FORMS DID NOT COMPLY WITH STATE REGULATIONS.Final$100K
2021-10-04regulatoryON OCTOBER 4, 2021 NEW YORK LIFE INSURANCE COMPANY ("NYLIC") RECEIVED AN ORDER OF CIVIL PENALTY AND ADOPTION OF A CORRECTIVE ACTION PLAN FROM THE KENTUCKY DEPARTMENT OF INSURANCE ALLEGING THAT NYLIC INCORRECTLY IMPLEMENTED PREMIUM RATE INCREASES ON 112 INDIVIDUAL LONG TERM CARE CONTRACTS IN VIOLATIO…Final$112K
2021-03-23regulatoryTHE OFFICE OF THE MONTANA STATE AUDITOR, COMMISSION OF SECURITIES AND INSURANCE ("CSI") FOUND THAT SINCE 2015 NEW YORK LIFE INSURANCE COMPANY AND NEW YORK LIFE INSURANCE AND ANNUITY CORPORATION (COLLECTIVELY, "NYL") USED GROUP LIFE INSURANCE AND GROUP ANNUITY FORMS THAT HAD NOT BEEN APPROVED BY THE…Final$10K
2019-05-20regulatoryIN JUNE 2018, MACKAY SHIELDS LLC ("MKS LLC") NOTIFIED THE SFSA OF ONE SHORT POSITION IN THE SHARES OF A SWEDISH ISSUER. THAT NOTIFICATION WAS MADE UNINTENTIONALLY LATER THAN THE NOTIFICATION DEADLINE SPECIFIED IN REGULATION (EU) NO. 236/2012.Final$300
2018-01-24regulatoryDURING THE COURSE OF A ROUTINE MARKET CONDUCT EXAM, THE STATE OF CONNECTICUT INSURANCE DEPARTMENT (THE STATE) FOUND NEW YORK LIFE INSURANCE COMPANY DID NOT TIMELY PAY LONG TERMS CARE CLAIMS IN FOUR INSTANCES. NYLIC WAS FINED $1,000.00, WHICH WAS PAID TO THE STATE IN DECEMBER 2017.Final$1K
2016-10-31regulatoryAS THE RESULT OF A ROUTINE MARKET CONDUCT EXAMINATION OF THE AFFAIRS OF NEW YORK LIFE INSURANCE COMPANY FOR TH PERIOD FROM JANUARY 1, 2005 THROUGH DECEMBER 31, 2009, THE NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES FOUND THAT NEW YORK LIFE VIOLATED SECTION 53-3.5(A), 53-3.2(A)(2) AND 53.3.6(B) OF…Final$732K
2015-12-07regulatoryTHE ILLINOIS DEPARTMENT OF INSURANCE CONDUCTED A MARKET EXAM, THE REPORT OF WHICH IDENTIFIED CERTAIN AREAS WHERE NYLIC WAS NOT IN COMPLIANCE WITH ILLINOIS INSURANCE REGULATIONS. NYLIC AND THE ILLINOIS DEPARTMENT OF INSURANCE ENTERED INTO A STIPULATION AND CONSENT ORDER UNDER WHICH NYLIC WILL PAY A C…Final$26K
2014-10-24regulatoryA CIVIL PENALTY TO NEW YORK LIFE INSURANCE COMPANY BECAUSE A THIRD PARTY ADMINISTRATOR WORKING ON ITS BEHALF FAILED TO COMPLY.Final$6K
2014-05-14regulatoryNYLIC ADMITTED TO THE FACTS AND ACCEPTED THE MARYLAND ADMINISTRATION'S CONCLUSIONS AS STATED IN THE EXAMINATION REPORT (MCLH-17-2011-E), IN RELATION TO NOT OFFERING THE BENEFICIARY IN WRITING AN EXPLANATION OF THE FEATURES OF THE RETAINED ASSET ACCOUNTS. NYLIC DENIED LIABILITY TO ANY THIRD PARTY AS…Final$1K

Private funds (1)

FundTypeFormedOwnersGross asset valueMin investment
PLAINVIEW FUNDS PLC - MACKAY SHIELDS EMERGING MARKETS DEBT PORTFOLIOHedge FundIreland2$60.2M$100K

Fund service providers (1)

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