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Regulation

Regulators Remain Vigilant, BaFin and FCA Flag Suspected Scams

  • BaFin has warned against Sky Hub Limited and the FCA has blacklisted Profit Trading Ltd as a clone firm.
Tuesday, 06/08/2019 | 13:58 GMT by Celeste Skinner
News

FCA Clarifies Crypto Guidelines with New Consultation Paper

  • The paper is an update to a previous one published in January.
Wednesday, 31/07/2019 | 10:45 GMT by Arnab Shome
Regulation

FCA Uncovers Clone Firms Targeting Online Broker Darwinex

  • The clone firms have copied Darwinex's website design and FCA Firm Reference Number.
Wednesday, 31/07/2019 | 05:55 GMT by Celeste Skinner
News

Why Open Banking Will Take the Financial World by Storm

  • More than a hundred firms are now vying to provide innovative services to bank's retail and business customers
Thursday, 25/07/2019 | 12:51 GMT by David Kimberley
Brokers

AETOS UK Reports Resilient Turnover in Fiscal 2019 Despite ESMA

  • Profit for the year, however, fell by more than 45 per cent year-on-year.
Thursday, 25/07/2019 | 08:11 GMT by Celeste Skinner
News

City Watchdog Warns Investors of Fake Crypto Emails

  • The fake email reads: "Bitcoin is still a long way off its peak price of $20,000, it could hit a higher value by 2020."
Tuesday, 23/07/2019 | 14:16 GMT by Aziz Abdel-Qader
Regulation

Exclusive: CPT Markets Upgrades FCA Licence to IFPRU €730k

  • The upgraded authorization allows the firm to trade with its clients as principal without the matched limitation.
Friday, 19/07/2019 | 13:52 GMT by Aziz Abdel-Qader
Regulation

FCA Chair Comments on LIBOR Phaseout

  • Andrew Bailey elaborated on the changes and challenges to the lending markets transition away from LIBOR
Monday, 15/07/2019 | 17:58 GMT by Victor Golovtchenko
Regulation

FCA Pursuing 3 Binary Options Firms

  • The British regulator said it received more complaints regarding unauthorised firms last year than it ever has before
Wednesday, 10/07/2019 | 14:20 GMT by David Kimberley
Regulation

With Leverage, Crypto Firms Should Proceed With Caution

  • Financial authorities do not like retail margin trading and, if firms aren't careful, they could face a regulatory backlash
Wednesday, 10/07/2019 | 10:19 GMT by David Kimberley
Regulation

UK Regulator Could Get Tough on Futures Trading Leverage

  • The regulator has already proposed possible policy approaches with a focus on limiting the leverage offered to retails clients.
Tuesday, 09/07/2019 | 14:55 GMT by Aziz Abdel-Qader
News

FCA Focuses on Crypto, KuCoin Launches OTC Platform: The Weekly Show

  • The FCA approved the first crypto-focused hedge fund and proposed to ban crypto derivatives.
Monday, 08/07/2019 | 06:20 GMT by Celeste Skinner
Analysis

FCA Bans Crypto CFDs, Central Banks Defy Libra: Editor’s Pick

  • Keep up to date with some of the top and most interesting stories in the FX and crypto space.
Sunday, 07/07/2019 | 14:41 GMT by Celeste Skinner
News

FCA Plans to Ban Crypto Derivatives, ETNs

  • Last November, the agency first put forth its intention to ban these products.
Wednesday, 03/07/2019 | 11:14 GMT by Arnab Shome
News

FCA Grants License to First Crypto Hedge Fund

  • The firm will have to hold more than $116 million in AUM.
Wednesday, 03/07/2019 | 06:07 GMT by Arnab Shome
Regulation

FCA Will Permit 30:1 Leverage On Government Bonds

  • Responding to an ESMA legal opinion, the British regulator also justified its proposed rules governing CFD-like options
Tuesday, 02/07/2019 | 13:47 GMT by David Kimberley
Regulation

FCA Confirms Rules for CFDs, CFD-Like Options

  • ESMA-style leverage caps and marketing restrictions will now be made permanent
Monday, 01/07/2019 | 10:18 GMT by David Kimberley
Regulation

M.Success FX is Not Associated with Equiti UK, FCA Warns

  • The clone firm claims that Equiti Capital UK is part of the “mace group”.
Thursday, 27/06/2019 | 09:23 GMT by Celeste Skinner
Regulation

FCA Recognizes FX Global Code and UK Money Markets Code

  • The two codes are the first to be recognised by the regulator under its codes recognition scheme.
Wednesday, 26/06/2019 | 12:18 GMT by Celeste Skinner
News

FCA Head Wants More Details on Facebook’s Libra Project

  • Due to the large scale of the project, the head of the regulator wants to know more before giving approval.
Tuesday, 25/06/2019 | 11:52 GMT by Celeste Skinner
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
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