FCA

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.

This is the first bank in the UK to face any charges under the 2007 money laundering regulations.

Most of the currency settings will end by the end of 2021.

Adrian Horn to pay £52,500 for carrying out banned self-dealing involving McKay Securities stock.

The company’s deceased head paid business expenses with the clients’ funds.

The schemes hoarded £15 million scamming over 1,000 investors.

Dalsari is posing as an authorised company that has onboarded more than 1.2 million accounts.

What is the FCA PS20/10 policy, and why you need to know about it?

The FCA mentioned that the consumers lost £45,242 each on average in fraudulent clone firms.

The City watchdog warned that such services are increasingly being used as a vehicle for financial scams.

The London Stock Exchange announced two new appointments naming Balbir Bakshi and Julia Hoggett to key positions.

The regulator had conducted a massive survey of the industry, gathering data from 23,000 firms.

The FCA announced a ban on the sale and distribution of crypto-related investment products for retail investors in October ...

The regulator fined the broker for failing to protect the assets of retail customers.

The new fintech is co-founded by four former top SafeCharge executives.

The companies which have applied for recognition can offer their services till July 9, 2021.

The bank has already initiated the redressing program and paid over £273 million.

Viewing 1 - 20 of 799

1 2 3 … 40 >