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Regulation
London FX Fraudster Alex Hope Pleads Guilty to Perverting Course of Justice
In 2015, Hope was convicted of duping investors out of 5.6 million pounds.
Wednesday, 07/03/2018 | 21:19 GMT
by
Aziz Abdel-Qader
Brokers
UK Financial Firms Facing Tough Brexit Hurdles from the European Union
The response from European leaders to Theresa May’s plans for Brexit signals tough times ahead.
Wednesday, 07/03/2018 | 12:46 GMT
by
Victor Golovtchenko
Brokers
Exclusive: FCA Considering Forcing STP Brokers to Upgrade Their Licenses
The UK regulator is preparing steps to ensure brokers are well covered to provide negative balance protection
Tuesday, 06/03/2018 | 15:48 GMT
by
Victor Golovtchenko
Regulation
FCA Fines Former Deutsche Bank Trader £180,000, Issues Indefinite Ban
Former interest rate derivatives trader at Deutsche, Guillaume Adolph, has been fined £180,000 and banned by the FCA.
Monday, 05/03/2018 | 14:13 GMT
by
Finance Magnates Staff
Brokers
TradeNext Applies to Strike Off its FCA-Regulated Unit from UK Companies House
This is barely a surprise to those monitoring the developments around TradeNext’s UK business.
Wednesday, 28/02/2018 | 08:26 GMT
by
Aziz Abdel-Qader
Regulation
FCA Issues Warning over Unauthorized Firm Solidcfd.com
The company had been offering financial services without an FCA regulatory license.
Monday, 26/02/2018 | 12:43 GMT
by
Finance Magnates Staff
Regulation
FCA Updates Blacklist of Unauthorised Binary Options Brokers
The list is based upon information the FCA has received from consumers and from monitoring the binary options market.
Friday, 23/02/2018 | 19:53 GMT
by
Aziz Abdel-Qader
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Brokers
City Watchdog FCA Adds MaxCFD to Warning List
The watchdog warned that this firm has no association whatsoever with any FCA-licensed entity.
Tuesday, 20/02/2018 | 17:04 GMT
by
Aziz Abdel-Qader
Regulation
FCA Requests Input on Technological Innovations for Regulatory Reporting
The call for input is being launched in order to improve and simplify the FCA regulatory reports compliance process.
Tuesday, 20/02/2018 | 15:27 GMT
by
Finance Magnates Staff
Brokers
Exclusive: Alpari and FXTM's Andrey Dashin Prefers Organic Growth to M&A
The founder of two of the biggest brokerages in Europe shares his thoughts on the industry in 2018.
Tuesday, 20/02/2018 | 11:15 GMT
by
Victor Golovtchenko
Regulation
FCA Alerts Traders to Yet Another Unauthorised Broker, Blacklists XMarkets
The FCA has waged war on unregistered online trading firms and clone companies.
Wednesday, 14/02/2018 | 19:19 GMT
by
Aziz Abdel-Qader
Regulation
UK’s FSCS Appoints Marshall Bailey as its Newest Chair
Bailey succeeds Lawrence Churchill after a period of two terms, stepping into the new role this April
Tuesday, 13/02/2018 | 12:41 GMT
by
Jeff Patterson
Regulation
Cause for Concern? What Effect does Algo Trading Have on the Industry?
The FCA compiled a review of algo trading practices to keep pace with a rapidly evolving financial landscape.
Monday, 12/02/2018 | 11:58 GMT
by
Jeff Patterson
Brokers
FXTM Acquires an FCA License After Posting 77% Client Growth for 2017
The broker gets the new license in the run-up to the implementation of a more strict regulatory framework in the EU.
Monday, 05/02/2018 | 09:17 GMT
by
Victor Golovtchenko
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Analysis
Bitcoin Stolen at Gunpoint, ESMA and FCA Disagree: Best of the Week
Catch up on last week's top stories.
Sunday, 04/02/2018 | 14:14 GMT
by
Simon Golstein
Brokers
Industry Insight: On FCA Capital Requirements, ESMA Regulations and Their PoP Impact
Heads of institutional market players CFH, IS Prime and Stater Global Markets share their thoughts.
Friday, 02/02/2018 | 13:35 GMT
by
Victor Golovtchenko
Regulation
FCA Wins Legal Battle over Identity of 'London Whale' Trader
It is a significant ruling because other traders are suing the regulator over the issue of identification.
Wednesday, 31/01/2018 | 15:37 GMT
by
Aziz Abdel-Qader
Brokers
Exclusive: FCA to Require Extra Capital to Cover No-Negative Balance Guarantee
The approach of the UK regulator could catch a number of 125K-licensed companies unprepared.
Wednesday, 31/01/2018 | 11:06 GMT
by
Victor Golovtchenko
Regulation
Exclusive: ESMA Faces FCA Resistance to 1:30 Leverage Cap
With a week left for public comments, the UK regulator is said to be at odds with the pan-European regulator.
Tuesday, 30/01/2018 | 14:11 GMT
by
Victor Golovtchenko
Regulation
FCA Alerts Investors of Increased Risk of Online Binary Options Scams
The warning stems from 2017 data, showing that binary options scams led to an average of £87,410 in daily losses.
Monday, 29/01/2018 | 12:49 GMT
by
Finance Magnates Staff
Regulation
FCA Fines IBUK $1.4m, Reinforces Tough Stance Over Weak Market Abuse Controls
IBUK delegated its post-trade monitoring to a team based at Interactive Brokers Group in the US.
Thursday, 25/01/2018 | 17:03 GMT
by
Aziz Abdel-Qader
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Brokers
Destek Markets UK Reviews Sale Options after Rolling Back Institutional Expansion
The company raised additional funds in December, stating that it is preparing an institutional expansion.
Thursday, 18/01/2018 | 12:53 GMT
by
Victor Golovtchenko
Technology
FCA Grants SafeCharge a Payment Institution License
The new license grants the company several new permissions.
Monday, 15/01/2018 | 17:37 GMT
by
Victor Golovtchenko
Regulation
FCA Flags Binary Brokers and Affiliates for Committing Criminal Offence in the UK
The UK’s financial regulator officially started regulating binary options on the 3rd of January 2018.
Friday, 12/01/2018 | 14:12 GMT
by
Victor Golovtchenko
Brokers
Breaking: TigerWit Acquires Simon Denham’s FCA-Regulated Brokerage Mercor Index
Chinese brokerage company TigerWit is venturing into the UK regulatory space.
Thursday, 11/01/2018 | 09:17 GMT
by
Victor Golovtchenko
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