ADVERTISEMENT
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
Market
Market News
Live Market Prices
Economic Calendar
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Buy Latest Report
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market
Market News
Live Market Prices
Economic Calendar
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Fca
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Partnership at the core: Inside Exness’ growth strategy in
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Partnership at the core: Inside Exness’ growth strategy in
Thought Leadership
ADVERTISEMENT
fca
Search for a tag
Regulation
Cause for Concern? What Effect does Algo Trading Have on the Industry?
2018-02-12T13:58:45.000+02:00
The FCA compiled a review of algo trading practices to keep pace with a rapidly evolving financial landscape.
M
o
n
d
a
y
,
1
2
/
0
2
/
2
0
1
8
|
1
1
:
5
8
G
M
T
by
Jeff Patterson
Brokers
FXTM Acquires an FCA License After Posting 77% Client Growth for 2017
2018-02-05T11:17:56.000+02:00
The broker gets the new license in the run-up to the implementation of a more strict regulatory framework in the EU.
M
o
n
d
a
y
,
0
5
/
0
2
/
2
0
1
8
|
0
9
:
1
7
G
M
T
by
Victor Golovtchenko
Analysis
Bitcoin Stolen at Gunpoint, ESMA and FCA Disagree: Best of the Week
2018-02-04T16:14:28.000+02:00
Catch up on last week's top stories.
S
u
n
d
a
y
,
0
4
/
0
2
/
2
0
1
8
|
1
4
:
1
4
G
M
T
by
Simon Golstein
Brokers
Industry Insight: On FCA Capital Requirements, ESMA Regulations and Their PoP Impact
2018-02-02T15:35:57.000+02:00
Heads of institutional market players CFH, IS Prime and Stater Global Markets share their thoughts.
F
r
i
d
a
y
,
0
2
/
0
2
/
2
0
1
8
|
1
3
:
3
5
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
Regulation
FCA Wins Legal Battle over Identity of 'London Whale' Trader
2018-01-31T17:37:43.000+02:00
It is a significant ruling because other traders are suing the regulator over the issue of identification.
W
e
d
n
e
s
d
a
y
,
3
1
/
0
1
/
2
0
1
8
|
1
5
:
3
7
G
M
T
by
Aziz Abdel-Qader
Brokers
Exclusive: FCA to Require Extra Capital to Cover No-Negative Balance Guarantee
2018-01-31T13:06:17.000+02:00
The approach of the UK regulator could catch a number of 125K-licensed companies unprepared.
W
e
d
n
e
s
d
a
y
,
3
1
/
0
1
/
2
0
1
8
|
1
1
:
0
6
G
M
T
by
Victor Golovtchenko
Regulation
Exclusive: ESMA Faces FCA Resistance to 1:30 Leverage Cap
2018-01-30T16:11:11.000+02:00
With a week left for public comments, the UK regulator is said to be at odds with the pan-European regulator.
T
u
e
s
d
a
y
,
3
0
/
0
1
/
2
0
1
8
|
1
4
:
1
1
G
M
T
by
Victor Golovtchenko
Regulation
FCA Alerts Investors of Increased Risk of Online Binary Options Scams
2018-01-29T14:49:12.000+02:00
The warning stems from 2017 data, showing that binary options scams led to an average of £87,410 in daily losses.
M
o
n
d
a
y
,
2
9
/
0
1
/
2
0
1
8
|
1
2
:
4
9
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
Regulation
FCA Fines IBUK $1.4m, Reinforces Tough Stance Over Weak Market Abuse Controls
2018-01-25T19:03:54.000+02:00
IBUK delegated its post-trade monitoring to a team based at Interactive Brokers Group in the US.
T
h
u
r
s
d
a
y
,
2
5
/
0
1
/
2
0
1
8
|
1
7
:
0
3
G
M
T
by
Aziz Abdel-Qader
Brokers
Destek Markets UK Reviews Sale Options after Rolling Back Institutional Expansion
2018-01-18T14:53:27.000+02:00
The company raised additional funds in December, stating that it is preparing an institutional expansion.
T
h
u
r
s
d
a
y
,
1
8
/
0
1
/
2
0
1
8
|
1
2
:
5
3
G
M
T
by
Victor Golovtchenko
Technology
FCA Grants SafeCharge a Payment Institution License
2018-01-15T19:37:10.000+02:00
The new license grants the company several new permissions.
M
o
n
d
a
y
,
1
5
/
0
1
/
2
0
1
8
|
1
7
:
3
7
G
M
T
by
Victor Golovtchenko
Regulation
FCA Flags Binary Brokers and Affiliates for Committing Criminal Offence in the UK
2018-01-12T16:12:52.000+02:00
The UK’s financial regulator officially started regulating binary options on the 3rd of January 2018.
F
r
i
d
a
y
,
1
2
/
0
1
/
2
0
1
8
|
1
4
:
1
2
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
Brokers
Breaking: TigerWit Acquires Simon Denham’s FCA-Regulated Brokerage Mercor Index
2018-01-11T11:17:02.000+02:00
Chinese brokerage company TigerWit is venturing into the UK regulatory space.
T
h
u
r
s
d
a
y
,
1
1
/
0
1
/
2
0
1
8
|
0
9
:
1
7
G
M
T
by
Victor Golovtchenko
Brokers
IG Group’s Response to FCA Letter Highlights Issues in the Industry
2018-01-10T16:09:49.000+02:00
Advisory and discretionary services to clients are highlighted as a problem for forex and CFDs brokers and IBs.
W
e
d
n
e
s
d
a
y
,
1
0
/
0
1
/
2
0
1
8
|
1
4
:
0
9
G
M
T
by
Victor Golovtchenko
Regulation
FCA Letter to Brokers Spells Tough Times Ahead for IB Arrangements
2018-01-10T12:16:34.000+02:00
The UK regulator highlights a slew of worries after it reviewed the practices of 19 brokers and their distributors.
W
e
d
n
e
s
d
a
y
,
1
0
/
0
1
/
2
0
1
8
|
1
0
:
1
6
G
M
T
by
Victor Golovtchenko
Brokers
UK Treasury Appoints Former Lawyer Charles Randell as FCA Chair
2018-01-05T15:21:57.000+02:00
Mr Randell will take the helm of the UK financial regulator in April.
F
r
i
d
a
y
,
0
5
/
0
1
/
2
0
1
8
|
1
3
:
2
1
G
M
T
by
Victor Golovtchenko
ADVERTISEMENT
Regulation
Eurex, ICE Futures, and LME Granted Transitional Arrangements Under MiFIR
2018-01-03T18:18:13.000+02:00
European futures exchanges have until the 3rd of July 2020 to adhere to open access requests.
W
e
d
n
e
s
d
a
y
,
0
3
/
0
1
/
2
0
1
8
|
1
6
:
1
8
G
M
T
by
Victor Golovtchenko
Regulation
Another Clone Firm Comes Up, FCA Warns Against Fake Vanguard Asset Management
2017-12-28T22:00:19.000+02:00
The industry's compensation schemes are not available if an investor deals with an unauthorised company or individual.
T
h
u
r
s
d
a
y
,
2
8
/
1
2
/
2
0
1
7
|
2
0
:
0
0
G
M
T
by
Aziz Abdel-Qader
Thought Leaders
Broctagon Protégé: A Catalyst for Innovation in Start-ups
2017-12-22T16:41:01.000+02:00
Broctagon Protégé aims to be a catalyst to fintech brands' developmental process
F
r
i
d
a
y
,
2
2
/
1
2
/
2
0
1
7
|
1
4
:
4
1
G
M
T
by
Estelle Lim
Regulation
FCA Warns of Fraudulent Clone Companies Targeting People in UK
2017-12-22T16:10:27.000+02:00
UK regulatory body clamps down on fraud, and issues warnings to several firms.
F
r
i
d
a
y
,
2
2
/
1
2
/
2
0
1
7
|
1
4
:
1
0
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
Regulation
FCA Supporting Ongoing Brexit Negotiations - Will Passporting be Retained?
2017-12-20T23:13:24.000+02:00
Passporting after Brexit and during an implementation period could be maintained.
W
e
d
n
e
s
d
a
y
,
2
0
/
1
2
/
2
0
1
7
|
2
1
:
1
3
G
M
T
by
Jeff Patterson
Brokers
Destek Markets UK Boosts Capital to Further Expand Institutional Unit
2017-12-20T16:18:34.000+02:00
The company’s former CEO Matthew Wright resigned from the firm on the 15th of December.
W
e
d
n
e
s
d
a
y
,
2
0
/
1
2
/
2
0
1
7
|
1
4
:
1
8
G
M
T
by
Victor Golovtchenko
Regulation
FCA Takes Action Against Illegal FX Investment Operation
2017-12-19T17:30:00.000+02:00
Cyprus based Noerus Investments Limited deceitful in enticing investors into FX scheme.
T
u
e
s
d
a
y
,
1
9
/
1
2
/
2
0
1
7
|
1
5
:
3
0
G
M
T
by
Finance Magnates Staff
Regulation
UK FCA Adds Axeworth Securities to Warning List
2017-12-18T18:56:07.000+02:00
The FCA has always waged war on unregistered firms, and the number of brokers on its blacklist continues to grow.
M
o
n
d
a
y
,
1
8
/
1
2
/
2
0
1
7
|
1
6
:
5
6
G
M
T
by
Aziz Abdel-Qader
ADVERTISEMENT
Brokers
FCA Warns Against Unauthorized Giant Global and Morgan Consultancy Clone
2017-12-15T17:36:35.000+02:00
Morgan Stanley clone and unregulated FX broker lead to a new FCA warning.
F
r
i
d
a
y
,
1
5
/
1
2
/
2
0
1
7
|
1
5
:
3
6
G
M
T
by
Aziz Abdel-Qader
Next
Previous
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}