FCA

Creed was sentenced in 2018 to 18 months of imprisonment, which was suspended for two years.

Banks have to access all weaknesses in their systems by September 17, 2021.

There are approximately 20 victims still unlocated by the UK financial watchdog.

A total of 64 crypto companies have taken their applications back.

Why did the FCA issue a warning against Binance Markets Limited?

The move follows Friday's Japanese FSA warning

The ‘synthetic’ rates to be used for contracts that are tough to switch to alternate rates.

The regulator has mandated the registration of UK crypto firms.

It is hard enough to produce a solid track record and generate consistent profits as an FX trader, so ...

The deal still needs the approval of the French financial market regulator.

Michael Findlay succeeds interim Chair, Tim Waddell, the Vice-Chair of Global Corp. & Investment Banking for EMEA.

The financial watchdog says fraudsters are using clone firms to impersonate FCA-licensed companies.

Firms that applied for registration before December 16, 2020, will be eligible under the scheme.

Crypto businesses and users are now showing a more serious attitude towards the matters of KYC.

The broker was flagged for multiple compliance violations.

The regulator will receive consultation on the draft till the end of July.

Delfas will take over the role from Caroline Wayman, who previously held the role for seven years.

The CySEC-licensed company was operating in the UK under FCA’s Temporary Permission Regime.

24HR Trading sent trading signals to clients via WhatsApp and other social media platforms.

The FCA said an attempt by RealFXPro had been made to reproduce the FxPro Invest webpage in many areas.

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