FCA

With the Gambling Commission banning credit cards, will the FCA follow suit?

The regulator believes UK firms will see a profit drop of c. £38.5m and £55.3m

Although some progress was made in 2019, the regulator warned there is much to do by 2021 end date.

The acquisition of the license is in line with the company’s plans for expansion.

The new requirements focus on the identification and assessment of risks of money laundering and terrorist financing.

Ironically, some cloned scams contact the FCA to change the legitimate company's contact details on the register.

Pro-Options operate as an HYIP scheme where returns are always dodgy, though they tend to dry up quickly.

Retail FX/CFDs brokers have also come under the spotlight with the closure two regulated brokers in a single month. ...

UK investors, at least those with big portfolios, are on the hook if their broker fails.

Bailey will start the position on May 16, 2020.

The original company provides brokers with trade ideas and trading signals through a B2B solution.

The regulator has faced criticism this year for not protecting consumers against market scandals.

The Sofia-based entity is targeting people in the UK.

The liquidators have set a deadline for submitting claims, aka bar date, on 10 January 2020.

The City watchdog today red-flagged two providers of online trading products called Platinum CFD and STI-Global.

The new license will not cover the digital asset custody business of the company.

The entity is targeting UK consumers without having the proper authorization.

All client money will be pooled into bank accounts controlled by the administrators, and then will be paid on ...

The number of complaints, however, were much less than those for Payment Protection Insurance.

Fast becoming a complete multi-asset broker, the company will offer spread bets via its new, FCA-regulated entity

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