fca
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
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
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
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
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
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
FCA Issues Timeline to Cease LIBOR Benchmark
- Most of the currency settings will end by the end of 2021.
Friday, 05/03/2021 | 10:49 GMT by
Arnab Shome
FCA Censures Now-Collapsed Premier FX
- The company’s deceased head paid business expenses with the clients’ funds.
Thursday, 25/02/2021 | 11:52 GMT by
Arnab Shome
FCA to Distribute £3.42M Among two Investment Fraud Victims
- The schemes hoarded £15 million scamming over 1,000 investors.
Wednesday, 24/02/2021 | 11:34 GMT by
Arnab Shome
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