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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
Institutional FX

FCA Warns Retail Banks over Lapses in AML Systems

  • Banks have to access all weaknesses in their systems by September 17, 2021.
Wednesday, 14/07/2021 | 08:18 GMT by Arnab Shome
Retail FX

UK FCA Calls Victims to Claim Compensation on £2.8M Investment Fraud Case

  • There are approximately 20 victims still unlocated by the UK financial watchdog.
Wednesday, 30/06/2021 | 17:19 GMT by Felipe Erazo
News

UK Crypto Firms Are Withdrawing FCA Registration Applications

  • A total of 64 crypto companies have taken their applications back.
Tuesday, 29/06/2021 | 13:28 GMT by Arnab Shome
News

The FCA’s Binance Warning: What Does This Meaning for UK Crypto Regulation?

  • Why did the FCA issue a warning against Binance Markets Limited?
Tuesday, 29/06/2021 | 12:49 GMT by Rachel McIntosh
Exchanges

Binance Banned in UK by FCA

  • The move follows Friday's Japanese FSA warning
Sunday, 27/06/2021 | 11:53 GMT by Finance Magnates Staff
Institutional FX

FCA Proposes Temporary ‘Synthetic’ Sterling and Yen LIBOR Rates

  • The ‘synthetic’ rates to be used for contracts that are tough to switch to alternate rates.
Thursday, 24/06/2021 | 12:20 GMT by Arnab Shome
Regulation

FCA Warns against 111 Unregistered Crypto Companies

  • The regulator has mandated the registration of UK crypto firms.
Wednesday, 23/06/2021 | 08:23 GMT by Arnab Shome
Analysis

When Is It Time to Move Away from Retail and Become Professional?

  • It is hard enough to produce a solid track record and generate consistent profits as an FX trader, so why make it harder?
Tuesday, 22/06/2021 | 05:38 GMT by Richard Perona
Institutional FX

EML Receives FCA’s Nod for Sentenial Acquisition

  • The deal still needs the approval of the French financial market regulator.
Monday, 21/06/2021 | 07:35 GMT by Arnab Shome
Executive Moves

Michael Findlay Is Onboarded as FCA's Chair of Markets Practitioner Panel

  • Michael Findlay succeeds interim Chair, Tim Waddell, the Vice-Chair of Global Corp. & Investment Banking for EMEA.
Tuesday, 15/06/2021 | 12:00 GMT by Tom Hazan
Retail FX

UK FCA Warns on Clone Firms from Two Financial Companies

  • The financial watchdog says fraudsters are using clone firms to impersonate FCA-licensed companies.
Wednesday, 09/06/2021 | 17:11 GMT by Felipe Erazo
Regulation

UK’s FCA Extends Temporary Relief to Crypto Firms till March 2022

  • Firms that applied for registration before December 16, 2020, will be eligible under the scheme.
Thursday, 03/06/2021 | 07:46 GMT by Arnab Shome
CryptoCurrency

UK Regulator’s Actions Point to the Trend of Growing Crypto Market Security

  • Crypto businesses and users are now showing a more serious attitude towards the matters of KYC.
Saturday, 29/05/2021 | 10:23 GMT by Konstantin Anissimov
Brokers

FCA Orders EverFX to Stop Offering CFDs to UK Customers

  • The broker was flagged for multiple compliance violations.
Wednesday, 26/05/2021 | 12:30 GMT by Arnab Shome
Regulation

FCA Proposes New ‘Consumer Duty’ for Financial Firms

  • The regulator will receive consultation on the draft till the end of July.
Friday, 14/05/2021 | 10:51 GMT by Arnab Shome
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