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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Retail FX
FCA Warns Against Active Funds ICAV Copycat Brokerage
The British Financial watchdog has alerted traders that this online trading company may be running a scam operation.
Tuesday, 22/08/2017 | 13:09 GMT
by
Finance Magnates Staff
Brokers
Pepperstone Moves European Clients to FCA-Regulated Subsidiary
The move explains why Pepperstone closed its FCA-regulated subsidiary earlier this year.
Monday, 21/08/2017 | 10:04 GMT
by
Victor Golovtchenko
Regulation
Will Encrypted Social Apps Signal a New Era in Insider Trading Schemes?
White-collar criminals are using new mediums such as encrypted social apps to mask sensitive data sharing.
Monday, 21/08/2017 | 08:50 GMT
by
Jeff Patterson
Regulation
FCA Warns Interactive Brokers UK Over Possible Client Breaches
The FCA warns Interactive Brokers over failure to report possible market abuse by its customers.
Tuesday, 15/08/2017 | 16:20 GMT
by
Colin Firth
Execution
Thomson Reuters Integrates Eikon with New MiFID II Regulation on Research
The new integrated platform will help clients comply with MiFID II regulations on research unbundling requirements.
Tuesday, 08/08/2017 | 15:48 GMT
by
Colin Firth
Brokers
Plus500 Success Story Unabating, Shares Spike 20% as Margins Thicken
Plus500 looks to be much better positioned than a number of its industry peers.
Tuesday, 08/08/2017 | 07:19 GMT
by
Victor Golovtchenko
Brokers
FCA Cautions Investors on Clone Firm Posing as Tilney Fund Managers Limited
The clone firm scams people by pretending to be the original firm.
Thursday, 03/08/2017 | 18:37 GMT
by
Colin Firth
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Brokers
Exclusive: Acenya Capital Limited Relaunches via Partnership with MEX Europe
Acenya Capital is reopening its doors after signing a new white label partnership agreement.
Wednesday, 02/08/2017 | 06:26 GMT
by
Victor Golovtchenko
Regulation
FCA Warns Against AMC Capital Invest Clone Company
The FCA warns the copycat company might be running a scam operation.
Thursday, 27/07/2017 | 15:23 GMT
by
Finance Magnates Staff
Regulation
FCA Calls for Individual Responsibility with New Proposal for Regulated Firms
FCA proposes to make its certification regime mandatory for all regulated firms.
Wednesday, 26/07/2017 | 11:39 GMT
by
Colin Firth
Regulation
FCA Urges Firms to Prepare for MiFID II Without Delay
The new regulations are aimed at protecting investors and maintaining discipline in the financial sector.
Tuesday, 25/07/2017 | 17:59 GMT
by
Colin Firth
Analysis
UK FCA Adds Zurich Capital to Warning List
Unauthorised online financial firms have a higher chance of being scams.
Tuesday, 25/07/2017 | 11:35 GMT
by
Colin Firth
Regulation
SFC, FCA Ink Memorandum of Understanding
The two regulatory authorities will collaborate to better regulate financial entities.
Thursday, 20/07/2017 | 16:59 GMT
by
Finance Magnates Staff
Brokers
IG Group Dispels Regulatory Concerns, Plans MTF Launch in EU
CEO criticized aggressive marketing practices in the industry including bonuses that forced the regulatory crackdown.
Tuesday, 18/07/2017 | 07:50 GMT
by
Victor Golovtchenko
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Regulation
FCA Warns against Unauthorized GSI Markets
The British regulator strongly advises against trading with this broker, as it may be a scam.
Monday, 17/07/2017 | 18:12 GMT
by
Finance Magnates Staff
Regulation
FCA Announces Upcoming Retail Trading Platform Market Study
The British regulatory authority plans on determining which brokers offer traders the most favorable conditions.
Monday, 17/07/2017 | 09:58 GMT
by
Finance Magnates Staff
Brokers
Sarah Ing to Join CMC Markets Board as Malcolm McCaig Resigns
The new appointment is pending regulatory approval by the UK FCA.
Friday, 14/07/2017 | 11:08 GMT
by
Victor Golovtchenko
Regulation
FCA Chief Highlights Brexit Doesn’t Mean End of Open Financial Markets
Harmonization of regulation under MiFID II and MIFIR is key to providing financial services outside of the EEA.
Thursday, 06/07/2017 | 08:42 GMT
by
Victor Golovtchenko
Regulation
The FCA Warns against TraderVC’s Illegitimate Operation
The British regulator alerted traders to the broker illegally soliciting and providing financial services.
Wednesday, 05/07/2017 | 11:24 GMT
by
Finance Magnates Staff
Regulation
FCA Regulatory Shakeup Sees Asset Managers Emerge Largely Unscathed
New regulations lead to winners and losers in the £7 trillion UK asset management industry.
Wednesday, 05/07/2017 | 11:12 GMT
by
Jeff Patterson
Regulation
FCA Alerts Investors to OneTrade Imposter Brokerage
The British regulator issued a warning against the clone company, advising against trading with it due to elevated risk.
Tuesday, 04/07/2017 | 16:35 GMT
by
Finance Magnates Staff
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Regulation
FCA Chief Andrew Bailey Highlights Brexit Isolation at ESMA
The UK FCA is being shut out from some discussions at the European supranational regulator.
Monday, 03/07/2017 | 12:27 GMT
by
Victor Golovtchenko
Regulation
Former Barclays Execs Appearing in UK Court Following Qatar Fraud Charges
Four former Barclays executives could be facing steep bail sums, with similar cases drawing upwards of £1.0m.
Monday, 03/07/2017 | 11:02 GMT
by
Jeff Patterson
Brokers
Plus500 Supports FCA and ESMA, Eyeing Stronger Revenues in H1
Plus500 endorses the joint effort by authorities, while the regulatory shift is postponed until 2018.
Monday, 03/07/2017 | 07:04 GMT
by
Jeff Patterson
Brokers
IG Group Endorses ESMA, FCA, Delaying CFD Regulations till 2018
The support follows IG Group's efforts to implement internal controls policing CFD use.
Thursday, 29/06/2017 | 11:40 GMT
by
Jeff Patterson
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