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Retail FX

FCA to Control 'Finfluencers' and Illegal Promotions on Social Media

  • The FCA wants to modernize the information that firms use in social media promotions.
  • The regulator continues its fight against rogue service providers.
Monday, 17/07/2023 | 08:53 GMT by Damian Chmiel
Retail FX

FCA Imposes Fifth Penalty for Cum-Ex Trading, Totaling £20m

  • Bastion Capital has been fined for serious financial control failings.
  • This case is the FCA's fifth related to cum-ex trading.
Thursday, 13/07/2023 | 10:20 GMT by Damian Chmiel
CryptoCurrency

FCA Shuts Down 26 Illegal Crypto ATMs in 2023, Continuing its 6-Year Fight

  • The FCA has been fighting unlicensed cryptocurrency ATMs for years.
  • At the same time, it warns consumers of the risk of losing money.
Tuesday, 11/07/2023 | 08:15 GMT by Damian Chmiel
Op-ed
Op-ed
CryptoCurrency
Op-ed
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With a New Act in Place, the UK May Be Embracing Crypto More than Ever

  • The new Financial Services and Markets Act enables regulation to safely adopt crypto.
  • VC firm a16z moving to London, while Binance exits the UK, and the BoE looks to CBDCs.
Friday, 07/07/2023 | 02:00 GMT by Sam White
Retail FX

FCA Unveils Consolidated Tape to Lower Trading Costs in the UK Financial Market

  • The consolidated tape should provide low-cost and clear trading data.
  • The new measure will be implemented for bonds and later for equities.
Wednesday, 05/07/2023 | 09:37 GMT by Damian Chmiel
Retail FX

News Nuggets | 3 July: USD LIBOR Ceases; MetaTrader Web Terminals Change Addresses

  • Also, the FCA and CNMV warn against fraudulent companies; XS.com and Barclays appoint new staff.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 03/07/2023 | 10:03 GMT by Finance Magnates Staff
CryptoCurrency

Binance Loses Major EUR Banking Partner amid Regulatory Concerns

  • Paysafe will halt support for the crypto exchange in September.
  • The development follows recent concerns raised by the FCA.
Thursday, 29/06/2023 | 08:27 GMT by Jared Kirui
Retail FX

FCA Warns against eToro Clone Misusing License Number

  • The warning was issued against ExpoToro and TraToro.
  • This has been another clone of a popular social trading platform in recent years.
Wednesday, 21/06/2023 | 12:05 GMT by Damian Chmiel
Regulation

MFA Proposes Reforms for UK Securitization Regulation

  • The proposal comes ahead of the repeal of the UK Securitization Regulation in Q3.
  • The association is seeking compatibility with other global jurisdictions.
Thursday, 15/06/2023 | 18:59 GMT by Jared Kirui
CryptoCurrency

FCA Seeks Incentives Ban with New Crypto Promotion Rules

  • The new rules will become effective from October 8.
  • Other requirements of the rules include risk disclosure and due diligence.
Thursday, 08/06/2023 | 05:39 GMT by Arnab Shome
Retail FX

UK Banks to Pay £47M in Redress to Struggling Borrowers

  • The UK regulator found over 195,000 stressed customers.
  • It now wants to make pandemic-era rule permanent.
Thursday, 25/05/2023 | 10:33 GMT by Arnab Shome
Education Center

FCA to Young Traders: Invest Like You Date

  • Only 20% of young investors can ignore an investment hype, according to the FCA.
  • However, 67% expressed a preference for long-term investments.
Wednesday, 24/05/2023 | 17:05 GMT by FM Contributors
Retail FX

News Nuggets | 18 May: Stone Edge Capital Lost CySEC License; FCA Deputy Chair

  • Also, KX's partnership with Amazon Web Services and Delta Capita's new APAC Head.
  • Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 18/05/2023 | 09:55 GMT by Finance Magnates Staff
Retail FX

Duty Calls: How to Prepare to FCA's New Regulation

  • A new milestone of UK's "consumer duty" will come into effect on April 30.
  • What is the duty, What documentation would I need and what to do if I'm not prepared - questions and answers.
Tuesday, 18/04/2023 | 08:28 GMT by Lewis Gurry
FinTech

UK Unveils Two-Year Open Banking Development Plan to Boost Fintech Apps

  • FCA wants to see more competition in the open banking services industry.
  • Seven million Britons currently use the UK’s open banking products.
Monday, 17/04/2023 | 10:57 GMT by Damian Chmiel
Retail FX

FCA Taps Love Island Contestant to Educate Finfluencers

  • The FCA and ASA jointly kicked off the education campaign.
  • Sharon Gaffka will help the agencies in the campaign.
Thursday, 06/04/2023 | 10:17 GMT by Arnab Shome
Retail FX

The FCA Wants Greater Investor Protection. This is Their Plan

  • The FCA has entered the second year of its three-year strategy.
  • It accelerates its work in four main areas, focusing on further investment and increased resources.
Wednesday, 05/04/2023 | 11:16 GMT by Damian Chmiel
Retail FX

FCA Announces Joint Executive Directors for Enforcement and Market Oversight

  • Chambers and Smart will replace Steward.
  • Smart joins from the NCA, and Chambers has many years of experience from the FCA.
Thursday, 23/03/2023 | 12:31 GMT by Damian Chmiel
FinTech

FCA Scolds Payment Firms over 'Lack of Controls'

  • The regulator said some firms are posing "unacceptable risks" to customers.
  • The FCA has also seen evidence of "elevated fraud rates" among some firms.
Friday, 17/03/2023 | 20:43 GMT by Solomon Oladipupo
Retail FX

FCA to Collect Up to £250k Economic Crime Levy, including Crypto Firms

  • The amount of the fee will depend on the company's revenue.
  • The smallest entities under the £10.2 million UK revenue are excluded.
Thursday, 09/03/2023 | 10:47 GMT by Damian Chmiel
CryptoCurrency

FCA Cracks Down on Unregulated Cryptocurrency ATM Providers in London

  • The UK's regulator continues its actions against unregulated crypto ATMs in London.
  • The regulator used its powers to inspect several sites suspected of hosting illegal machines.
Wednesday, 08/03/2023 | 09:56 GMT by Damian Chmiel
Institutional FX

Market Infrastructure Providers Greenlight BoE, FCA Supervision

  • The FCA is also seeking to enhance the UK's asset management laws.
  • Moreover, the markets supervisor is planning a new financial promotions regime.
Friday, 24/02/2023 | 16:22 GMT by Solomon Oladipupo
Retail FX

FCA to Compensate 24HR Trading Academy Victims

  • The scheme operator had to declare bankruptcy after failing to pay the penalty.
  • The FCA initially brought the case against Mohammed Maricar in April 2020.
Friday, 24/02/2023 | 10:58 GMT by Arnab Shome
Retail FX

25% of Investors Who Avoid Scams Inspired by Sherlock Holmes

  • "Armchair detective investors" successfully identify potential financial threats, FCA states.
  • The number of scam reports grew by 193% during the last five years.
Tuesday, 21/02/2023 | 12:33 GMT by Damian Chmiel
Retail FX

FCA Consults on Asset Management Regulation Update

  • The FCA continues its three-year strategy of enhancing the local financial industry.
  • The UK's AM market is the second biggest in the world after the United States.
Monday, 20/02/2023 | 10:05 GMT by Damian Chmiel
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