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The Brexit Effect on Binary Options Companies
2016-06-26T09:54:47.000+02:00
The disentanglement of Britain from Europe may represent a challenge for CySEC regulated firms.
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Analysis
Post-Brexit Analysis: Near and Long Term Implications for the Forex Industry
2016-06-24T12:08:56.000+02:00
Brexit or not, the industry is about to face some challenges which may prove to be tough to overcome.
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Regulation
FCA Issues Statement Detailing Impact of Brexit on Financial Regulation
2016-06-24T11:04:07.000+02:00
The financial watchdog has issued a statement outlining its reaction to the Brexit Leave vote.
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Regulation
Banco FX and CFD1000 Flagged by FCA as Unauthorized Brokers
2016-06-21T00:15:16.000+02:00
Banco FX and CFD1000 have been targeting clients both in the European Union and in some emerging markets.
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Brokers
IronFX Continues Rebranding Effort, Launches FXGiants Under FCA Subsidiary
2016-06-20T22:28:55.000+02:00
IronFX is continuing its rebranding by launching the FXGiants brand under its UK subsidiary regulated by the FCA.
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Regulation
FCA Charges Five Londoners With £2.75m Boiler Room Scam
2016-06-16T21:03:34.000+02:00
The alleged investment fraud tactic known as 'boiler room' has continued operating for over a year.
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Regulation
FCA Warns about Binary Options Brokerage TFX Traders and Clone Website
2016-06-15T16:08:47.000+02:00
The Financial Conduct Authority has issued a warning against a pair of online entities that are violating securities laws.
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Brokers
Asia Focused LandFX Lands FCA License to Target EU Clients
2016-06-08T14:17:11.000+02:00
The brokerage is one of the few to have obtained an FCA license for forex and CFDs trading this year.
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Victor Golovtchenko
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Payments
FCA Grants allpay Authorised Electronic Money Institution Status in UK
2016-06-06T15:33:57.000+02:00
New FCA status for allpay comes ahead of the just announced government contract.
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Steven Hatzakis
Regulation
FCA Permanently Appoints Megan Butler as Director of SIWS Division
2016-05-27T14:37:27.000+02:00
Megan Butler worked for the PRA, Bank of England and held former FSA roles.
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Regulation
FCA Warns Public that TRD Brokers is not Authorised
2016-05-25T14:24:53.000+02:00
The latest warning is for a UK entity targeting clients with unauthorised forex services.
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Finance Magnates Staff
Regulation
FXPA Meeting With UK Regulators to Roll Out Global Code of Conduct
2016-05-03T09:08:33.000+02:00
The FXPA kicked off a round of meetings with UK institutions, helping solidify a global code of conduct for the FX industry.
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Jeff Patterson
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Regulation
FCA Will Present Refreshed Website in June
2016-04-19T21:50:46.000+02:00
After a year of planning and research, the British watchdog is about to present the renewed fca.org.uk website.
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Brokers
UK's FCA Warns Public that Explore Markets Ltd is not Authorised
2016-04-19T19:27:34.000+02:00
Exploremarkets.com purports to be FCA registered, but is in fact not.
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Institutional FX
FCA Bans RBS LIBOR Submitter For Misconduct
2016-04-12T13:51:43.000+02:00
UK watchdog bans former RBS trader Paul White over Libor misconduct; he narrowly misses £250,000 fine.
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News
Barclays Supports Circle Bitcoin Blockchain Payment App
2016-04-06T11:47:18.000+02:00
Barclays has become the first major UK financial institution to cooperate with the bitcoin blockchain startup Circle.
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Damian Chmiel
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P2P Lending
UK’s P2P Platform Interest Bottlenecking FCA Authorization Process
2016-04-04T08:41:02.000+02:00
A logjam of applications has hit the FCA following an uptick in P2P platform applications.
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Jeff Patterson
News
FCA, ASIC Ink FinTech Deal, Easing Barriers to Entry For Startups
2016-03-23T12:38:41.000+02:00
The FCA and ASIC have signed a new agreement in both UK and Australia.
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Regulation
FCA Staff Disgruntled with how UK Regulator is Run: FT
2016-03-22T22:36:27.000+02:00
Financial Times survey reveals FCA staff discontent over leadership.
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Regulation
Legal Troubles Mount for Commodities Fund Ebullio
2016-03-17T11:44:10.000+02:00
FOS rules against Ebullio for maximum £150,000, also faces trial for allegedly failing to pay former partner's severance.
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Anna Reitman
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Regulation
Fraudulent Currency Trader Sentence Extended Two Years
2016-03-15T23:14:37.000+02:00
Philip Boakes of currency-trader.co.uk receives further prison sentence as confiscation order remains unpaid.
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Regulation
FCA Issues Frans Ternier Clone Warning
2016-03-15T22:50:25.000+02:00
Clone company claims to have been approved by the Financial Conduct Authority.
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Regulation
FCA Warns Golden Green FX Limited Not Authorised
2016-03-08T22:34:37.000+02:00
The latest warning is for a UK entity targeting UK clients for a purported unauthorised forex and binary options offering.
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Steven Hatzakis
Regulation
FCA Warns Against MT Capital Partners and Justrader
2016-03-07T23:53:42.000+02:00
The British financial market watchdog has added to its warning list two companies that are operating illegally in the country.
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Damian Chmiel
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Regulation
No 'Resting on Laurels' as MiFID II Looms
2016-02-29T09:43:34.000+02:00
There’s a huge amount of work left to do, and everyone’s affected. Speakers at the FOW conference provide an update to the proprietary trading community on MiFID II implementation.
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Anna Reitman
Next
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