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Regulation

UK FCA Recognizes Revised Global FX and Precious Metal Codes

  • The British financial regulator pointed out that last look practices were not consistent with the codes.
Friday, 19/11/2021 | 17:36 GMT by Felipe Erazo
Institutional FX

FCA Confirms Temporary Use of Synthetic LIBOR Rates

  • The synthetic LIBOR will be available for two currencies: pound sterling and yen.
Tuesday, 16/11/2021 | 13:30 GMT by Arnab Shome
Regulation

FCA Warns against FX Globe International for Unlicensed Operation

  • The broker is allegedly operating in the UK with a Vanuatu license.
Monday, 15/11/2021 | 13:14 GMT by Arnab Shome
Regulation

FCA Fines Sunrise Brokers £642K for Financial Crime Control Lapses

  • The broker’s services were exploited by its clients in two incidents.
Friday, 12/11/2021 | 13:01 GMT by Arnab Shome
Regulation

Trade Finance Firms Must Strengthen AML Controls to Meet New FCA Requirements

  • Trade finance organisations should expect greater surveillance and monitoring from the FCA in the coming months
Saturday, 30/10/2021 | 18:29 GMT by Adam McLaughlin
Institutional FX

European Commission Decides on Swiss LIBOR, EONIA Replacement Rates

  • Most of the LIBOR settings will cease by the end of 2021.
Friday, 22/10/2021 | 12:59 GMT by Arnab Shome
Regulation

Brokers Are Encouraging UK Clients to Trade with Foreign Firms: FCA

  • The regulator has already taken action against a few such brokers.
Thursday, 21/10/2021 | 12:34 GMT by Arnab Shome
Regulation

Regulators Take Actions against Credit Suisse on Mozambique Loan Case

  • The UK FCA imposed a $200 millionaire fine as a result of the findings.
Tuesday, 19/10/2021 | 21:51 GMT by Felipe Erazo
Retail FX

FCA Reviewed 514 Financial Promotions in Q3 2021

  • Out of the total, 74 promotions were amended or withdrawn for non-compliance.
Monday, 18/10/2021 | 08:24 GMT by Arnab Shome
Executive Moves

FCA Chair Charles Randell Resigns

  • He joined the regulator in April 2018 with a five-year tenure.
Friday, 15/10/2021 | 12:11 GMT by Arnab Shome
Institutional FX

NatWest Pleads Guilty to FCA’s Money Laundering Charges

  • The regulatory charges did not name any individual.
Thursday, 07/10/2021 | 12:20 GMT by Arnab Shome
News

Crypto Exchange CoinJar Receives FCA Recognition

  • Only around a dozen of the UK crypto companies have gained mandatory regulatory recognition so far.
Wednesday, 29/09/2021 | 12:26 GMT by Arnab Shome
Institutional FX

UK FCA Warns on a Clone Firm Impersonating Wells Fargo

  • The FCA stated that fraudsters are using fake domains to convince people that they are working for Wells Fargo.
Wednesday, 22/09/2021 | 17:30 GMT by Felipe Erazo
Regulation

FCA Outlines Plan to Tackle Investment Scams

  • The authority is planning to reduce the number of consumers who are investing in high-risk financial products.
Wednesday, 15/09/2021 | 11:07 GMT by Bilal Jafar
Retail FX

Former Stockbroker Imprisoned for Money Laundering Charges

  • Richard Faithfull is accused of laundering around GBP 2.5 million as part of an organized crime group.
Thursday, 09/09/2021 | 16:02 GMT by Felipe Erazo
Regulation

UK FCA Asks for Increasing Supervision of Crypto-Related Promotions

  • The UK FCA Chairman expressed concerns about the surge of crypto-related scams throughout such promotions.
Monday, 06/09/2021 | 17:19 GMT by Felipe Erazo
Regulation

UK FCA Grants Full Approval to Coinpass as Crypto Business

  • Coinpass CEO is optimistic about the crypto industry's future in the UK after the FCA's approval.
Tuesday, 31/08/2021 | 17:06 GMT by Felipe Erazo
Retail FX

FCA Warns UK Fintechs on Afghanistan-Related Financial Crime Threat

  • The companies have to actively monitor all outbound transactions to Afghanistan and report any suspicious activities.
Tuesday, 31/08/2021 | 10:41 GMT by Arnab Shome
Retail FX

UK FCA Warns of Three Clone Firms Operating in the Country

  • One of the clone firms spotted by the watchdog is impersonating an EEA authorized company.
Thursday, 26/08/2021 | 18:21 GMT by Felipe Erazo
News

UK Regulator Said Crypto Exchange Binance Is Now Compliant

  • The FCA first flagged Binance Markets Limited in June.
Wednesday, 25/08/2021 | 13:43 GMT by Arnab Shome
Retail FX

UK FCA Warns on Three Companies Operating without a License

  • The British watchdog said that two of the companies are 'clone firms' of existing licensed ones operating in the country.
Wednesday, 11/08/2021 | 19:52 GMT by Felipe Erazo
Retail FX

UK FCA Gets Bankruptcy Order in an Unlawful Forex Promotion Case

  • Mohammed Fuaath Haja Maideen Maricar should pay £530,000 to the British financial watchdog.
Monday, 09/08/2021 | 17:26 GMT by Felipe Erazo
Brokers

FCA Suspends BDSwiss from Offering CFDs in UK, the Group Responds

  • BDSwiss Group remains in talks with the regulator after misleading affiliate operations led to the suspension of services.
Friday, 06/08/2021 | 05:35 GMT by Arnab Shome
Institutional FX

Cornerstone’s FXPress Receives E-Money License

  • The new approval by the Financial Conduct Authority will allow the Group to expand its product offering.
Thursday, 05/08/2021 | 10:11 GMT by Bilal Jafar
Regulation

UK FCA Bans Matthew Creed from Performing Regulated Activities

  • Creed was sentenced in 2018 to 18 months of imprisonment, which was suspended for two years.
Wednesday, 14/07/2021 | 16:41 GMT by Felipe Erazo
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