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Analysis

Binance Hack, Bitcoin Crash, Google Cracks Down: Best of the Week

  • Catch up on last week's top stories.
Sunday, 11/03/2018 | 14:10 GMT by Simon Golstein
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
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
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
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
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