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Regulation

How Is Brexit Causing a Stir Between Brokers and Affiliates?

  • What is the FCA PS20/10 policy, and why you need to know about it?
Monday, 01/02/2021 | 14:30 GMT by Ben Myers
Regulation

UK Consumers Lost £78 Million in Clone Firm Investment Scams

  • The FCA mentioned that the consumers lost £45,242 each on average in fraudulent clone firms.
Wednesday, 27/01/2021 | 10:49 GMT by Bilal Jafar
Retail FX

FCA Flags Black Diamond Amid Crackdown on Fake Asset Managers

  • The City watchdog warned that such services are increasingly being used as a vehicle for financial scams.
Monday, 25/01/2021 | 17:45 GMT by Aziz Abdel-Qader
Executive Moves

London Stock Exchange Names Balbir Bakhshi and Julia Hoggett in Key Roles

  • The London Stock Exchange announced two new appointments naming Balbir Bakshi and Julia Hoggett to key positions.
Thursday, 07/01/2021 | 16:31 GMT by Tom Hazan
Retail FX

Pandemic Pushes 4,000 UK Financial Firms into Failure Risk

  • The regulator had conducted a massive survey of the industry, gathering data from 23,000 firms.
Thursday, 07/01/2021 | 10:53 GMT by Arnab Shome
Regulation

UK’s Crypto Derivatives Ban Starts Today

  • The FCA announced a ban on the sale and distribution of crypto-related investment products for retail investors in October 2020.
Wednesday, 06/01/2021 | 09:26 GMT by Bilal Jafar
Regulation

FCA Imposes £8.96 Million Fine on Charles Schwab UK

  • The regulator fined the broker for failing to protect the assets of retail customers.
Monday, 21/12/2020 | 11:54 GMT by Bilal Jafar
Payments

David Avgi’s New Venture UNIPaaS Gets UK Payment Institution License

  • The new fintech is co-founded by four former top SafeCharge executives.
Wednesday, 16/12/2020 | 10:47 GMT by Arnab Shome
Regulation

UK Crypto Firms Awaiting Recognition Get Temporary Relief

  • The companies which have applied for recognition can offer their services till July 9, 2021.
Wednesday, 16/12/2020 | 09:25 GMT by Arnab Shome
Institutional FX

Barclays Fined £26 Million for Mistreating Borrowers

  • The bank has already initiated the redressing program and paid over £273 million.
Tuesday, 15/12/2020 | 12:28 GMT by Arnab Shome
Regulation

FCA Permanently Bans Speculative Mini-Bond Mass Marketing

  • The already imposed temporary ban will become permanent on January 1, 2021.
Thursday, 10/12/2020 | 11:15 GMT by Arnab Shome
Retail FX

FCA Exposes 4TFX as Crackdown on Clone Scams Continues

  • Modern technology allowed scammers to steal brands of authorised firms to trick people into parting with their cash.
Monday, 30/11/2020 | 18:44 GMT by Aziz Abdel-Qader
Retail FX

FCA Warns against Unregulated CFDs Broker MarketPluse

  • FCA said earlier that some financial news providers demonstrate a poor understanding of their regulatory obligations.
Thursday, 26/11/2020 | 15:35 GMT by Aziz Abdel-Qader
Regulation

FCA Slaps £3.44 Million Fine on TFS-ICAP

  • The FX options broker was found guilty of communicating misleading information to clients.
Monday, 23/11/2020 | 14:06 GMT by Bilal Jafar
Brokers

Enigma Strategy Secures Direct FCA License, Expands FX Offering

  • For users who desire a more hands-off approach, Enigma says it offers a compliant Copy Trading service.
Friday, 30/10/2020 | 19:22 GMT by Aziz Abdel-Qader
News

Is the FCA’s Crypto Derivatives Ban a Sign of What’s to Come?

  • Is a wave of regulation headed straight for the crypto derivatives space?
Wednesday, 14/10/2020 | 11:16 GMT by Rachel McIntosh
Regulation

CoinShares Reveals Its Take on FCA’s Ban of Crypto Derivatives

  • CoinShares said the ban will only drive UK retail investors to unregulated crypto exchanges that offer far fewer protections.
Wednesday, 07/10/2020 | 18:41 GMT by Aziz Abdel-Qader
Institutional FX

London-Based VertoFX Gains EMI License

  • The company saw significant demand for its services this year.
Wednesday, 07/10/2020 | 11:16 GMT by Arnab Shome
Regulation

UK’s FCA Bans Retail Sale of Crypto Derivatives

  • The ban will come into effect on January 6, 2021.
Tuesday, 06/10/2020 | 11:00 GMT by Arnab Shome
Brokers

Gain Capital UK Reported £11.36 Million Loss in 2019

  • Similar to its parent company, the FCA-regulated entity struggled with low volatility.
Tuesday, 29/09/2020 | 08:49 GMT by Celeste Skinner
Exchanges

FCA & BoE Push Liquidity Providers to Adopt New Quoting Conventions

  • The financial institutions want liquidity providers to move away from LIBOR and towards SONIA.
Tuesday, 29/09/2020 | 06:11 GMT by Celeste Skinner
News

FCA Warns Britons over Illegal Cryptocurrency Broker Cryptenix

  • Cryptenix is a trading name of Finplex Group LTD, which claims to be based in Limassol Cyprus
Monday, 28/09/2020 | 20:48 GMT by Aziz Abdel-Qader
Regulation

FCA Remains Vigilant; Flags Dozens of Clones, Shady Firms

  • The regulator is actively blacklisting companies.to protect investors.
Friday, 25/09/2020 | 06:46 GMT by Arnab Shome
Regulation

FCA Seeks Consultation on EEA Firms’ Post-Brexit Authorization

  • The MiFID passporting rights for the EEA companies will expire on December 31, 2020.
Wednesday, 23/09/2020 | 12:46 GMT by Arnab Shome
Payments

ePayments Plans to Resume Services without Crypto

  • The platform did not specify any timeline for its relaunch or allowing access to frozen customer funds.
Thursday, 17/09/2020 | 12:47 GMT by Arnab Shome
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