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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
Exchanges

Archax Gets FCA Authorisation to Operate as Digital Securities Exchange

  • The company is the first digital securities exchange and custodian to be regulated in the UK by the FCA.
Wednesday, 19/08/2020 | 10:13 GMT by Celeste Skinner
Brokers

FCA Flags Prime Capital Invest Calling It ‘Clone’

  • The fraudulent platform is using the name of ETX Capital parent to lure customers.
Tuesday, 18/08/2020 | 12:57 GMT by Arnab Shome
Brokers

Clone of UK Broker ETX Capital Draws FCA Attention

  • ETX Global had also been taking advantage of its misleading name to solicit traders who are based in the United Kingdom
Wednesday, 05/08/2020 | 18:31 GMT by Aziz Abdel-Qader
Brokers

FIXI Plc Administrators Recover More Than £840K in Cash Balances

  • The FSCS has paid £1.26m in compensation to 32 clients.
Thursday, 30/07/2020 | 03:53 GMT by Celeste Skinner
Brokers

Forex Broker Samtrade FX Secures UK and Australian Licences

  • Samtrade UK International Limited has been authorized as an appointed representative by the FCA.
Wednesday, 29/07/2020 | 10:32 GMT by Celeste Skinner
Brokers

FCA Exposes Crypto and FX Scams, Including Trading 212 Clone

  • City watchdog has also blacklisted TD Global Finance, InterCryptos, and Money Sense Market
Friday, 24/07/2020 | 21:10 GMT by Aziz Abdel-Qader
Regulation

IronFX UK Reports Drop in 2019 Revenue, Closes Year Profitable

  • Notesco UK achieved a profit for the year, coming in at $25,169, as compared to a loss in 2018.
Tuesday, 21/07/2020 | 07:49 GMT by Celeste Skinner
Execution

Cantor Fitzgerald Europe Sees YoY Uptick in Gross Profit in 2019

  • Nonetheless, the company reported an operating loss of $1.7 million for the year.
Friday, 17/07/2020 | 06:55 GMT by Celeste Skinner
Regulation

FCA Slammed by its Watchdog over Complaints Handling

  • Commissioner Antony Townsend cited examples of shortcomings which the FCA was reluctant to admit.
Thursday, 16/07/2020 | 16:08 GMT by Aziz Abdel-Qader
Regulation

FCA Announces Launch of Enhanced Financial Services Register

  • The existing Financial Services Register will be replaced on 27 July, 2020.
Monday, 13/07/2020 | 10:22 GMT by Finance Magnates Staff
Regulation

FCA Publishes Decision Notice Against Former Worldspreads CEO

  • Conor Foley fined £658,900 for market misconduct.
Friday, 03/07/2020 | 12:07 GMT by Finance Magnates Staff
CryptoCurrency

FCA Research Reveals 1.1 Million Spike in Cryptoasset Buyers

  • The research forms part of the FCA’s work alongside the Government and BoE to understand attitudes towards cryptoassets.
Tuesday, 30/06/2020 | 11:49 GMT by Finance Magnates Staff
Payments

Wirecard UK Resumes eMoney & Payments Services as FCA Lifts Restrictions

  • Following the easing of restrictions, clients can now use their cards as normal.
Tuesday, 30/06/2020 | 05:57 GMT by Celeste Skinner
Brokers

FCA Alerts Traders to be Wary of UK Forex, Clone of FXOpen

  • The copycat broker was seemingly focused on offering cryptocurrency products.
Tuesday, 23/06/2020 | 16:16 GMT by Aziz Abdel-Qader
Regulation

FCA: Cryptoasset Businesses to Register Before the End of June

  • The FCA became an anti-money laundering supervisor of firms carrying out certain cryptoasset activities in the UK in January.
Monday, 22/06/2020 | 11:32 GMT by Finance Magnates Staff
Executive Moves

Nikhil Rathi Becomes New FCA Chief Executive

  • He will succeed interim chief executive Christopher Woolard.
Monday, 22/06/2020 | 09:57 GMT by Finance Magnates Staff
Brokers

FCA Says EuropeFX, Dualix and UFX No Longer Provide Trading in the UK

  • These brands voluntarily turned their backs to the UK market and weren't ordered to give up their passporting rights.
Monday, 15/06/2020 | 14:43 GMT by Aziz Abdel-Qader
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