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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
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
Brokers

IG Group’s Response to FCA Letter Highlights Issues in the Industry

  • Advisory and discretionary services to clients are highlighted as a problem for forex and CFDs brokers and IBs.
Wednesday, 10/01/2018 | 14:09 GMT by Victor Golovtchenko
Regulation

FCA Letter to Brokers Spells Tough Times Ahead for IB Arrangements

  • The UK regulator highlights a slew of worries after it reviewed the practices of 19 brokers and their distributors.
Wednesday, 10/01/2018 | 10:16 GMT by Victor Golovtchenko
Brokers

UK Treasury Appoints Former Lawyer Charles Randell as FCA Chair

  • Mr Randell will take the helm of the UK financial regulator in April.
Friday, 05/01/2018 | 13:21 GMT by Victor Golovtchenko
Regulation

Eurex, ICE Futures, and LME Granted Transitional Arrangements Under MiFIR

  • European futures exchanges have until the 3rd of July 2020 to adhere to open access requests.
Wednesday, 03/01/2018 | 16:18 GMT by Victor Golovtchenko
Regulation

Another Clone Firm Comes Up, FCA Warns Against Fake Vanguard Asset ‎Management

  • The industry's compensation schemes are not available if an investor deals with an unauthorised ‎company or individual‎.
Thursday, 28/12/2017 | 20:00 GMT by Aziz Abdel-Qader
Thought Leaders

Broctagon Protégé: A Catalyst for Innovation in Start-ups

  • Broctagon Protégé aims to be a catalyst to fintech brands' developmental process
Friday, 22/12/2017 | 14:41 GMT by Estelle Lim
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