FM Home
> Fca
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Learn From the Pros: Practice, Learn and Prop Trade with FXAQ Thought Leadership

fca

Search for a tag
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
Payments

iSignthis Secures FCA Authorisation to Act as an EMI in the UK

  • ISXUK received authorisation to act as an authorised EMI on the 11th of September this year.
Monday, 14/09/2020 | 03:14 GMT by Celeste Skinner
Executive Moves

Amerdeep Somal Appointed as the UK’s Complaints Commissioner

  • The Complaints Commissioner oversees investigations against the FCA, PRA and the BoE.
Thursday, 10/09/2020 | 04:49 GMT by Celeste Skinner
Retail FX

Exclusive: B2B Payment Solutions Ltd Gains FCA’s AEMI License

  • The license will allow the company to act as a payment intermediary.
Wednesday, 09/09/2020 | 07:13 GMT by Arnab Shome
News

Crypto Bank Ziglu Gains FCA’s EMI License, Launches P2P Payments

  • The bank launched its services last June with a few cryptos in the offering.
Monday, 07/09/2020 | 11:56 GMT by Arnab Shome
Executive Moves

Cornerstone Brands Appoints Julian Wheatland as Its CEO

  • The appointment comes as Cornerstone has completed the acquisition of FXPress Payment Services Ltd.
Monday, 07/09/2020 | 11:22 GMT by Celeste Skinner
Brokers

Blackwell Global UK Records Full-Year Profit for Fiscal 2020

  • Profit for the financial year ended on the 31st of March 2020 was £848,672.
Monday, 31/08/2020 | 07:19 GMT by Celeste Skinner
Brokers

FCA Flags FX Educational Platform SO FX, Other Clones

  • The educational site is claiming to have guided people generating astronomical profits from FX trading.
Wednesday, 26/08/2020 | 10:57 GMT by Arnab Shome
News

UK’s FCA Approves Gemini as a Registered Crypto Exchange

  • All crypto exchanges operating in the country need to be registered with the regulator by January 10, 2021.
Thursday, 20/08/2020 | 15:21 GMT by Arnab Shome
Next Previous
!"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|} !"#$%&'()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_`abcdefghijklmnopqrstuvwxyz{|}