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
SMX's 1900% Surge Since November Is Not a Momentum Trade; It's
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
SMX's 1900% Surge Since November Is Not a Momentum Trade; It's
Thought Leadership
ADVERTISEMENT
fca
Search for a tag
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.
W
e
d
n
e
s
d
a
y
,
1
5
/
0
6
/
2
0
1
6
|
1
4
:
0
8
G
M
T
by
Victor Golovtchenko
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.
W
e
d
n
e
s
d
a
y
,
0
8
/
0
6
/
2
0
1
6
|
1
2
:
1
7
G
M
T
by
Victor Golovtchenko
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.
M
o
n
d
a
y
,
0
6
/
0
6
/
2
0
1
6
|
1
3
:
3
3
G
M
T
by
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.
F
r
i
d
a
y
,
2
7
/
0
5
/
2
0
1
6
|
1
2
:
3
7
G
M
T
by
Steven Hatzakis
ADVERTISEMENT
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.
W
e
d
n
e
s
d
a
y
,
2
5
/
0
5
/
2
0
1
6
|
1
2
:
2
4
G
M
T
by
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.
T
u
e
s
d
a
y
,
0
3
/
0
5
/
2
0
1
6
|
0
7
:
0
8
G
M
T
by
Jeff Patterson
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.
T
u
e
s
d
a
y
,
1
9
/
0
4
/
2
0
1
6
|
1
9
:
5
0
G
M
T
by
Damian Chmiel
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.
T
u
e
s
d
a
y
,
1
9
/
0
4
/
2
0
1
6
|
1
7
:
2
7
G
M
T
by
Steven Hatzakis
ADVERTISEMENT
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.
T
u
e
s
d
a
y
,
1
2
/
0
4
/
2
0
1
6
|
1
1
:
5
1
G
M
T
by
Finance Magnates Staff
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.
W
e
d
n
e
s
d
a
y
,
0
6
/
0
4
/
2
0
1
6
|
0
9
:
4
7
G
M
T
by
Damian Chmiel
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.
M
o
n
d
a
y
,
0
4
/
0
4
/
2
0
1
6
|
0
6
:
4
1
G
M
T
by
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.
W
e
d
n
e
s
d
a
y
,
2
3
/
0
3
/
2
0
1
6
|
1
0
:
3
8
G
M
T
by
Jeff Patterson
ADVERTISEMENT
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.
T
u
e
s
d
a
y
,
2
2
/
0
3
/
2
0
1
6
|
2
0
:
3
6
G
M
T
by
Finance Magnates Staff
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.
T
h
u
r
s
d
a
y
,
1
7
/
0
3
/
2
0
1
6
|
0
9
:
4
4
G
M
T
by
Anna Reitman
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.
T
u
e
s
d
a
y
,
1
5
/
0
3
/
2
0
1
6
|
2
1
:
1
4
G
M
T
by
Finance Magnates Staff
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.
T
u
e
s
d
a
y
,
1
5
/
0
3
/
2
0
1
6
|
2
0
:
5
0
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
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.
T
u
e
s
d
a
y
,
0
8
/
0
3
/
2
0
1
6
|
2
0
:
3
4
G
M
T
by
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.
M
o
n
d
a
y
,
0
7
/
0
3
/
2
0
1
6
|
2
1
:
5
3
G
M
T
by
Damian Chmiel
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.
M
o
n
d
a
y
,
2
9
/
0
2
/
2
0
1
6
|
0
7
:
4
3
G
M
T
by
Anna Reitman
Brokers
One Financial Markets Opens Kuwait Office via Appointed Representative
2016-02-22T09:00:14.000+02:00
Kuwait office announced via tied appointed agent status with VI Markets, through One Financial Markets' UK FCA license.
M
o
n
d
a
y
,
2
2
/
0
2
/
2
0
1
6
|
0
7
:
0
0
G
M
T
by
Steven Hatzakis
ADVERTISEMENT
Brokers
Exclusive: UK Trading Brand Financial Spreads Is Back in Operation
2016-02-16T09:30:32.000+02:00
While its platform was down, Financial Spreads also took the opportunity to carry out a complete upgrade.
T
u
e
s
d
a
y
,
1
6
/
0
2
/
2
0
1
6
|
0
7
:
3
0
G
M
T
by
Avi Mizrahi
Regulation
FCA Warns On Capital Markets Trading Clone, MarketsCT
2016-02-15T17:32:36.000+02:00
MarketsCT is operating as a clone of FCA registered firm, Capital Markets Trading, targeting European investors with its falsified product suite.
M
o
n
d
a
y
,
1
5
/
0
2
/
2
0
1
6
|
1
5
:
3
2
G
M
T
by
Jeff Patterson
Regulation
Former JPMorgan Executive Linked to ‘London Whale’ Fined $1.15 million by FCA
2016-02-09T13:24:23.000+02:00
JPMorgan’s Head of CIO International failed to adequately communicate with the UK’s financial watchdog.
T
u
e
s
d
a
y
,
0
9
/
0
2
/
2
0
1
6
|
1
1
:
2
4
G
M
T
by
Victor Golovtchenko
Regulation
FCA Rolls Out New Rules, Accountability Measures for Algo and HFT Traders
2016-02-09T12:29:45.000+02:00
The FCA’s latest regulatory mandate will see the extension of its rules to algo and HFT traders across banks, building societies, and PRA firms.
T
u
e
s
d
a
y
,
0
9
/
0
2
/
2
0
1
6
|
1
0
:
2
9
G
M
T
by
Jeff Patterson
ADVERTISEMENT
Regulation
Blackwell Global to Target a Global Audience With New FCA License
2016-02-05T12:30:24.000+02:00
Blackwell Global has become the latest retail foreign exchange broker to become regulated by the UK Financial Conduct Authority
F
r
i
d
a
y
,
0
5
/
0
2
/
2
0
1
6
|
1
0
:
3
0
G
M
T
by
Victor Golovtchenko
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
{
|
}