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Regulation

UK FCA Issues New Reminder about the Risks of Investing in Cryptos

  • The warning comes in the midst of social media posts promoting NFTs.
  • A similar advisory was published in January 2021.
Wednesday, 11/05/2022 | 21:18 GMT by Felipe Erazo
Analysis

United Kingdom: Is the Top Retail FX Hub Losing Its Charm?

  • London is home to some of the top retail brokerage names.
  • Brexit stopped FCA-licensed brokers from offering services in Europe and vice versa.
Tuesday, 10/05/2022 | 07:18 GMT by Arnab Shome
Institutional FX

FCA Discusses ESG, Diversity as CISI Marks 30th Anniversary

  • CISI's CEO, Simon Culhane to step down by September.
  • 330 CISI members and dignitaries attended the event.
Monday, 09/05/2022 | 21:07 GMT by Solomon Oladipupo
Retail FX

FCA Raises Alarm on Screen-Sharing Scam as Victims Lost £25 Million

  • A 59-year-old woman lost £48,000 to these scammers.
  • Scammers are targeting people between 18 and 70 years of age.
Thursday, 05/05/2022 | 08:56 GMT by Arnab Shome
Executive Moves

FCA Expands Senior Leadership Team

  • The authority has hired Mel Gunewardena as the Senior Advisor.
  • Graeme Reynolds has been appointed as the Director of Competition.
Wednesday, 04/05/2022 | 05:46 GMT by Bilal Jafar
Regulation

UK FCA Warns on Clone Firm Crypto-Trade 365

  • The website is using details from an FCA-authorized firm.
  • Rational Foreign Exchange Limited is the legit company regulated by the FCA.
Monday, 25/04/2022 | 21:18 GMT by Felipe Erazo
Institutional FX

Vector Wealth Ltd Enters Administration over Its ‘Absolute Return Forex Bond'

  • James Alexander Snowdon and Michael Colin John Sander are the Joint Administrators.
  • It is unclear whether the FSCS will compensate the clients over the mini-bonds.
Monday, 25/04/2022 | 06:40 GMT by Matti Williamson
Retail FX

UK’s FCA Raises Alarm on US Crypto Trading Firm

  • The FCA says Crypto Vault Traders is operating in the UK without a permit.
  • It urged traders to check its register to verify firms before entering deals.
Friday, 22/04/2022 | 23:13 GMT by Solomon Oladipupo
News

FCA Raises Concerns over Challenger Banks’ Financial Crime Controls

  • The authority mentioned that challenger banks need to improve financial crime risk assessment.
  • The popularity of challenger banks is rising across the UK.
Friday, 22/04/2022 | 09:22 GMT by Bilal Jafar
FinTech

QPay to Give Up £2 Million to FCA after Court Order

  • UK regulator says fund connected to illegal activities in the US.
  • FCA, other authorities to use the money to fight crime.
Thursday, 21/04/2022 | 15:00 GMT by Solomon Oladipupo
Executives

Victoria McLoughlin Resumes as Interim Head of FCA’s Digital Assets Unit

  • McLoughlin has been with the FCA since 2009.
  • She supervises new entrant digital asset firms based in the UK.
Wednesday, 20/04/2022 | 19:09 GMT by Solomon Oladipupo
Institutional FX

FCA Asks UK Firms to Disclose Diversity Records in Annual Reports

  • Rule to apply to accounting periods starting April 1, 2022.
  • FCA to review its new rules in three years’ time.
Wednesday, 20/04/2022 | 15:46 GMT by Solomon Oladipupo
CryptoCurrency

The FCA Announced a New Three-Year Strategy, Digital Assets Are Included

  • Major upgrades will be made to the FCA market surveillance system over the next 2 years.
  • The FCA's proposed Consumer Duty is discussed.
Thursday, 07/04/2022 | 13:40 GMT by Matti Williamson
Institutional FX

UK FCA Warns on Trading Firm Etradefxlive

  • The firm is allegedly impersonating E*TRADE.
  • The company is not authorized by the FCA to target people in the UK.
Tuesday, 05/04/2022 | 21:13 GMT by Felipe Erazo
Executive Moves

UK FCA Appoints Three New Directors

  • Craig Chapman will join the watchdog as the Finance Director.
  • Laura Dawes and Dominic Cashman were also picked by the FCA.
Tuesday, 05/04/2022 | 19:47 GMT by Felipe Erazo
CryptoCurrency

UK FCA Warns on Clone Firm AZOptions

  • The clone firm is allegedly using legit details from Octopus Investment Limited.
  • AZOptions is not regulated in the United Kingdom.
Thursday, 31/03/2022 | 19:43 GMT by Felipe Erazo
Retail FX

Exclusive: Enigma Strategy Gains FCA’s Retail Discretionary Permission

  • The asset manager is now planning to expand its services.
  • It is eyeing developing in-house copy-trading services.
Tuesday, 29/03/2022 | 11:18 GMT by Arnab Shome
Regulation

Crypto Companies in Limbo as UK FCA’s Deadline Looms

  • Firms like Revolut, Copper and Blockchain.com are in that limbo.
  • The watchdog argues that companies are not meeting standards.
Monday, 28/03/2022 | 21:13 GMT by Felipe Erazo
Institutional FX

REGIS-TR Obtains a Full UK EMIR License from the FCA

  • The firm was incorporated in 2019.
  • REGIS-TR UK LTD was intended to provide services to clients in the post-Brexit era.
Tuesday, 22/03/2022 | 17:29 GMT by Felipe Erazo
Regulation

UK FCA Warns on XTB Broker Clone

  • The firm is offering crypto services without FCA's authorization.
  • The watchdog recently issued a warning about an unlicensed crypto provider.
Monday, 21/03/2022 | 21:41 GMT by Felipe Erazo
Regulation

UK FCA Warns on Alpha Crypto Trade FX Ltd

  • The company is reportedly targeting UK-based customers.
  • The British regulator said they're not authorized to provide financial services.
Wednesday, 16/03/2022 | 19:16 GMT by Felipe Erazo
Exchanges

UK FCA Reacts to EQONEX Convertible Loan from Bifinity

  • The watchdog commented on the $36 million convertible loan to EQONEX.
  • The entity formerly called Binance UAB is now called Bifinity.
Monday, 07/03/2022 | 17:31 GMT by Felipe Erazo
News

FCA Opens over 300 Cases against Unregistered Crypto Firms

  • Scams are rampant using cryptocurrencies, boiler rooms and recovery rooms.
  • It has started two campaigns to aware investors of scams.
Thursday, 03/03/2022 | 13:12 GMT by Arnab Shome
Retail FX

FCA Receives 279 Whistleblowing Reports in Q4 2021

  • In total, there were 525 allegations of financial wrongdoings.
  • Most of the allegations were about fitness and propriety.
Tuesday, 01/03/2022 | 12:29 GMT by Arnab Shome
Executive Moves

New Change FX Positions James Anderson as Its New Chief Technology Officer

  • Anderson brings around twenty years of fintech experience to the role.
  • He plans to scale and transform NCFX’s data and analytics platform.
Tuesday, 01/03/2022 | 11:27 GMT by Tom Hazan
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