FCA

With regulatory changes here to stay, the brokerage industry in Europe better focus on a long-term survival strategy.

The organisation has been working on the cryptocurrency problem since February 2018.

Catch up on last week's top stories.

The broker said it is already operating in accordance with the proposed rule changes

Both retail brokers already factored in the permanent nature of the FCA’s regulatory measures.

After two temporary 3 month bans, the UK regulator is paving the way to a permanent change to the ...

The cryptocurrency broker has no regulatory license and is almost certainly a scam firm.

The regulatory approval was secured on November 23, 2018, in Spain.

Easy FX Trade is ripping off the details of Hantec Markets Limited.

The scam broker has been offering its services to members of the public without licensing.

Mohammad Ataur Rahman Prodhan, now the CEO of Rupali Bank, can escape the fine if a tribunal decides in ...

The two dodgy companies have been offering services to UK investors without regulatory approval.

Turnover for FIXI came in at around £1.1 million for the period.

The British regulator says Theresa May's plans will mitigate cliff-edge risks

The UK regulator’s request for data could drive a new examination of the industry as authorities gather more information.

The number has more than doubled since earlier this year.

Brokers received a package of 46 questions relating to their business before and after ESMA's new rules.

The fraudsters are trying to appear as if they are Mayfair Capital Markets Ltd, a regulated investment management firm. ...

From July 2019, firms within the United Kingdom will be obliged to report settlement internalisation to the BoE.

Speaking at a conference, Executive Director Christopher Woolard said crypto CFDs pose a threat to retail investors.

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