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Regulation
FCA Speeds Up Cancellation of Unused Financial Services Permissions
The unused granted permission can be canceled within 28 days of the first notice.
It will issue two warnings to the companies before canceling permissions.
Thursday, 19/05/2022 | 11:38 GMT
by
Arnab Shome
Brokers
UK FCA Issues Warning on Auxi Market
The broker is targeting people in the UK without authorization.
The firm claims to be regulated by the FCA.
Friday, 13/05/2022 | 17:27 GMT
by
Felipe Erazo
Regulation
UK FCA Issues New Reminder about the Risks of Investing in Cryptos
The warning comes in the midst of social media posts promoting NFTs.
A similar advisory was published in January 2021.
Wednesday, 11/05/2022 | 21:18 GMT
by
Felipe Erazo
Analysis
United Kingdom: Is the Top Retail FX Hub Losing Its Charm?
London is home to some of the top retail brokerage names.
Brexit stopped FCA-licensed brokers from offering services in Europe and vice versa.
Tuesday, 10/05/2022 | 07:18 GMT
by
Arnab Shome
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Institutional FX
FCA Harps on ESG, Diversity as CISI Marks 30th Anniversary
CISI's CEO, Simon Culhane to step down by September.
330 CISI members and dignitaries attended the event.
Monday, 09/05/2022 | 21:07 GMT
by
Solomon Oladipupo
Retail FX
FCA Raises Alarm on Screen-Sharing Scam as Victims Lost £25 Million
A 59-year-old woman lost £48,000 to these scammers.
Scammers are targeting people between 18 and 70 years of age.
Thursday, 05/05/2022 | 08:56 GMT
by
Arnab Shome
Executive Moves
FCA Expands Senior Leadership Team
The authority has hired Mel Gunewardena as the Senior Advisor.
Graeme Reynolds has been appointed as the Director of Competition.
Wednesday, 04/05/2022 | 05:46 GMT
by
Bilal Jafar
Regulation
UK FCA Warns on Clone Firm Crypto-Trade 365
The website is using details from an FCA-authorized firm.
Rational Foreign Exchange Limited is the legit company regulated by the FCA.
Monday, 25/04/2022 | 21:18 GMT
by
Felipe Erazo
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Institutional FX
Vector Wealth Ltd Enters Administration over Its ‘Absolute Return Forex Bond'
James Alexander Snowdon and Michael Colin John Sander are the Joint Administrators.
It is unclear whether the FSCS will compensate the clients over the mini-bonds.
Monday, 25/04/2022 | 06:40 GMT
by
Matti Williamson
Retail FX
UK’s FCA Raises Alarm on US Crypto Trading Firm
The FCA says Crypto Vault Traders is operating in the UK without a permit.
It urged traders to check its register to verify firms before entering deals.
Friday, 22/04/2022 | 23:13 GMT
by
Solomon Oladipupo
News
FCA Raises Concerns over Challenger Banks’ Financial Crime Controls
The authority mentioned that challenger banks need to improve financial crime risk assessment.
The popularity of challenger banks is rising across the UK.
Friday, 22/04/2022 | 09:22 GMT
by
Bilal Jafar
FinTech
QPay to Give Up £2 Million to FCA after Court Order
UK regulator says fund connected to illegal activities in the US.
FCA, other authorities to use the money to fight crime.
Thursday, 21/04/2022 | 15:00 GMT
by
Solomon Oladipupo
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Executives
Victoria McLoughlin Resumes as Interim Head of FCA’s Digital Assets Unit
McLoughlin has been with the FCA since 2009.
She supervises new entrant digital asset firms based in the UK.
Wednesday, 20/04/2022 | 19:09 GMT
by
Solomon Oladipupo
Institutional FX
FCA Asks UK Firms to Disclose Diversity Records in Annual Reports
Rule to apply to accounting periods starting April 1, 2022.
FCA to review its new rules in three years’ time.
Wednesday, 20/04/2022 | 15:46 GMT
by
Solomon Oladipupo
CryptoCurrency
The FCA Announced a New Three-Year Strategy, Digital Assets Are Included
Major upgrades will be made to the FCA market surveillance system over the next 2 years.
The FCA's proposed Consumer Duty is discussed.
Thursday, 07/04/2022 | 13:40 GMT
by
Matti Williamson
Institutional FX
UK FCA Warns on Trading Firm Etradefxlive
The firm is allegedly impersonating E*TRADE.
The company is not authorized by the FCA to target people in the UK.
Tuesday, 05/04/2022 | 21:13 GMT
by
Felipe Erazo
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Executive Moves
UK FCA Appoints Three New Directors
Craig Chapman will join the watchdog as the Finance Director.
Laura Dawes and Dominic Cashman were also picked by the FCA.
Tuesday, 05/04/2022 | 19:47 GMT
by
Felipe Erazo
CryptoCurrency
UK FCA Warns on Clone Firm AZOptions
The clone firm is allegedly using legit details from Octopus Investment Limited.
AZOptions is not regulated in the United Kingdom.
Thursday, 31/03/2022 | 19:43 GMT
by
Felipe Erazo
Retail FX
Exclusive: Enigma Strategy Gains FCA’s Retail Discretionary Permission
The asset manager is now planning to expand its services.
It is eyeing developing in-house copy-trading services.
Tuesday, 29/03/2022 | 11:18 GMT
by
Arnab Shome
Regulation
Crypto Companies in Limbo as UK FCA’s Deadline Looms
Firms like Revolut, Copper and Blockchain.com are in that limbo.
The watchdog argues that companies are not meeting standards.
Monday, 28/03/2022 | 21:13 GMT
by
Felipe Erazo
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Institutional FX
REGIS-TR Obtains a Full UK EMIR License from the FCA
The firm was incorporated in 2019.
REGIS-TR UK LTD was intended to provide services to clients in the post-Brexit era.
Tuesday, 22/03/2022 | 17:29 GMT
by
Felipe Erazo
Regulation
UK FCA Warns on XTB Broker Clone
The firm is offering crypto services without FCA's authorization.
The watchdog recently issued a warning about an unlicensed crypto provider.
Monday, 21/03/2022 | 21:41 GMT
by
Felipe Erazo
Regulation
UK FCA Warns on Alpha Crypto Trade FX Ltd
The company is reportedly targeting UK-based customers.
The British regulator said they're not authorized to provide financial services.
Wednesday, 16/03/2022 | 19:16 GMT
by
Felipe Erazo
Exchanges
UK FCA Reacts to EQONEX Convertible Loan from Bifinity
The watchdog commented on the $36 million convertible loan to EQONEX.
The entity formerly called Binance UAB is now called Bifinity.
Monday, 07/03/2022 | 17:31 GMT
by
Felipe Erazo
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News
FCA Opens over 300 Cases against Unregistered Crypto Firms
Scams are rampant using cryptocurrencies, boiler rooms and recovery rooms.
It has started two campaigns to aware investors of scams.
Thursday, 03/03/2022 | 13:12 GMT
by
Arnab Shome
Next
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