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Regulation

Prostitutes and Dodgy Loans: Bank of Scotland Fined £45 Million

  • The FCA said the firm failed to inform it of an array of fraudulent activity back in 2007
Friday, 21/06/2019 | 10:08 GMT by David Kimberley
Regulation

FCA May Seek Greater Regulatory Control Over ISPs

  • In its first Perimeter Report, the British regulator also said it's developing tools to automatically detect fraudulent ads
Wednesday, 19/06/2019 | 12:44 GMT by David Kimberley
Regulation

Another Clone Firm is Flagged by the FCA, CWG Markets

  • CWG Markets is a clone firm of CFD broker CWG Markets Ltd, the regulator said.
Wednesday, 19/06/2019 | 12:18 GMT by Celeste Skinner
Regulation

FCA Advises Traders to Avoid Forex 'Education' Firm

  • Bucketlist Traders, which provides courses and trading signals, has apparently been providing services illicitly
Tuesday, 18/06/2019 | 14:29 GMT by David Kimberley
Exchanges

FCA & CSRC Announce Support for Shanghai-London Stock Connect

  • Ahead of the scheme’s launch, the regulators have also signed an MoU to further lend their support.
Monday, 17/06/2019 | 08:27 GMT by Celeste Skinner
Brokers

Another Clone FX Broker Comes Up; FCA Issues Warning

  • The spread of fraudulent clone websites that mimic the sites of reputable financial entities is nothing new.
Friday, 14/06/2019 | 19:00 GMT by Aziz Abdel-Qader
Regulation

FCA Blacklists Goldman Sachs Clone Firm & Swiss Crypto Clone

  • The UK watchdog has flagged Goldman Sachs Asset Management International and Swiss Investment Ltd.
Friday, 14/06/2019 | 12:17 GMT by Celeste Skinner
Regulation

FCA and Dutch AFM Announce Closer Partnership

  • The two regulators will be working more closely together in the event of a no-deal Brexit
Wednesday, 05/06/2019 | 09:12 GMT by David Kimberley
Regulation

FCA Issues Scam Warning Against Retail Broker CFDPremium

  • CFDPremium is targeting UK investors offering a full range of offshore investment services, including cryptocurrencies.
Friday, 31/05/2019 | 17:50 GMT by Aziz Abdel-Qader
Brokers

Exclusive: INFINOX Opens an Office in Portugal, Plans Africa Expansion

  • The FCA-regulated brokerage is setting foot in continental Europe to maintain its growth momentum
Friday, 31/05/2019 | 11:46 GMT by Victor Golovtchenko
Regulation

FCA Bans Former RP Martin Broker Terry Farr over Libor

  • Back in 2016, however, a London jury acquitted Farr and five former brokers of trying to rig the JPY libor rate.
Wednesday, 29/05/2019 | 22:22 GMT by Aziz Abdel-Qader
Regulation

FCA Pushes Back Against ESMA Share Trading Rules

  • The European regulator is trying to prevent EU firms from doing business in the UK after Brexit
Wednesday, 29/05/2019 | 08:40 GMT by David Kimberley
Brokers

GKFX CEO Tunc Akyurt on Restructuring & New Malta Brand

  • GKFX recently announced the rebranding of its FCA subsidiary and a new home for retail clients in Malta.
Tuesday, 28/05/2019 | 14:52 GMT by Victor Golovtchenko
Regulation

FCA Warns of Crypto Clone Impersonating Broker Dealer ICAP

  • ICAP Crypto provides contact details, which seems mixed with details of TP ICAP, the world’s largest interdealer broker.
Friday, 24/05/2019 | 21:30 GMT by Aziz Abdel-Qader
Regulation

FCA Extends Window for Applying to Temporary Permissions Regime

  • The Temporary Permissions Regime (TPR) aims to mitigate the potential risks of a ‘no-deal Brexit.’
Friday, 24/05/2019 | 15:40 GMT by Aziz Abdel-Qader
Regulation

FCA: Forex, Crypto Scams Cost Brits £27 Million Last Year

  • The British regulator is going to launch a new campaign - ScamSmart - to tackle fraud on social media
Monday, 20/05/2019 | 23:01 GMT by David Kimberley
Regulation

FCA Signals More Vigilance Over Transaction Reporting

  • The UK regulator shared key data during a conference dedicated to transaction reporting in London
Monday, 20/05/2019 | 15:17 GMT by Victor Golovtchenko
Brokers

GKFX Rebrands UK Subsidiary as GKPRO, Migrates Retail to Malta

  • The UK company is restructuring its operations and focusing on professional clients after an internal review
Tuesday, 14/05/2019 | 13:03 GMT by Victor Golovtchenko
Executive Moves

John Taylor Leaves GMI UK to Pursue a Career Outside of the Industry

  • The former COO of GMI UK is leaving the company to pursue a brand new opportunity away from FX
Friday, 03/05/2019 | 16:58 GMT by Victor Golovtchenko
News

8 Blockchain Firms in Latest FCA Regulatory Sandbox

  • The London Stock Exchange is one of a number of firms hoping to use blockchain in its products and services
Tuesday, 30/04/2019 | 11:35 GMT by David Kimberley
Regulation

FCA Delays Issuing New CFD Rules Until "Summer 2019"

  • The British regulator said in February that it would be publishing new rules in April
Friday, 26/04/2019 | 09:43 GMT by David Kimberley
Regulation

FCA Flags Fraudsters Pretending to Represent BTG Pactual

  • Another day, another scam
Thursday, 25/04/2019 | 09:55 GMT by David Kimberley
Brokers

FCA Keeps Closer Eye on Unregulated Firms, Flags AccentForex

  • The watchdog said it was aware that other products can create the same kinds of risks to consumers as CFDs.
Friday, 19/04/2019 | 18:10 GMT by Aziz Abdel-Qader
News

Regulators in Canada and UK Sign Cooperation Agreement

  • The purpose of this agreement is to provide a framework for cooperation and referrals between the functions of each authority.
Friday, 19/04/2019 | 15:07 GMT by Aziz Abdel-Qader
Analysis

How Behavioral Analytics is Shaking Up the Retail Trading World

  • New technology can help boost trading volumes and improve clients' performance
Wednesday, 17/04/2019 | 14:25 GMT by David Kimberley
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