ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
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
Annual Subscription
Custom Reports
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
To B, or Not to Be
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
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
iTech Software Offers a New Enterprise-grade Cybersecurity
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
iTech Software Offers a New Enterprise-grade Cybersecurity
Thought Leadership
ADVERTISEMENT
fca
Search for a tag
Op-ed
Retail FX
Op-ed
FX and CFDs Brokerage Licences: To Buy or Apply?
Costs for licenses differ significantly depending on location.
Regulatory appetite for new market entrants is a key consideration.
Thursday, 14/09/2023 | 13:30 GMT
by
Paul Golden
Retail FX
FCA's New Checks Could Be a Game-Changer for Financial Ads
The FCA implements new screening checks for firms approving financial ads.
This is another move of the institution in the fight against inappropriate commercials.
Tuesday, 12/09/2023 | 10:14 GMT
by
Damian Chmiel
CryptoCurrency
FCA: Crypto Firms Face "Significant Challenges" Ahead of Financial Promotions Regime
The UK's much-anticipated financial promotions regime will be implemented on October 8.
According to the regulator, some companies have overlooked the broader aspect of the regulation.
Friday, 08/09/2023 | 13:58 GMT
by
Jared Kirui
Retail FX
News Nuggets | 31 August: CQG Trader Platform Retires; Twitter to Collect Biometric Data
Also, the FCA released new warnings against unlicensed companies; LCH appointed a new CEO.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 31/08/2023 | 10:14 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 30 August: SEC Charges Citigroup; FMA and FCA Warn against Clone Websites
Also, Bybit launches revamped 'Launchpad 3.0'; Nasdaq Announces CFO Transition.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 30/08/2023 | 09:33 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 28 August: ASIC Suspends AFS License; FCA Warns against 5 Fraudulent Firms
Also, Coinstore two hits milestones; Cake Group completes its executive team.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 28/08/2023 | 10:36 GMT
by
Finance Magnates Staff
CryptoCurrency
UK Crypto Firms Brace for Compliance as FCA Sets Deadline for ‘Travel Rule’ Implementation
Starting September 1, crypto companies in the UK must provide information on transfers.
Crypto firms have until August 25 to provide input on the new guidance.
Thursday, 17/08/2023 | 16:51 GMT
by
Jared Kirui
ADVERTISEMENT
Retail FX
News Nuggets | 15 August: Devexperts Updates DXcharts; FCA Warns against Seven Companies
Also, BaFin investigates Cryptowall-Trading; MAS introduces stablecoins' regulation.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 15/08/2023 | 11:55 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 10 August: CFI Welcomes MENA's Marketing Head; FCA Cancels Matrix License
Also, France updated its crypto licensing regime; Blue Suisse adopted MetaTrader 5.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Thursday, 10/08/2023 | 11:32 GMT
by
Finance Magnates Staff
Retail FX
News Nuggets | 9 August: GO Markets Expands into Asia; BaFin Investigates Worldcoin
Also, FCA issues new warnings; RaiseFX celebrates growth in Africa.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Wednesday, 09/08/2023 | 12:02 GMT
by
Finance Magnates Staff
Institutional FX
FCA Cracks Down on Rogue Financial Promotions among Trading Firms
The regulator said 1,507 advertisements have been amended.
The FCA has tightened rules for marketing financial services on social media.
Monday, 07/08/2023 | 19:42 GMT
by
Jared Kirui
Retail FX
News Nuggets | 7 August: FCA Warns against 20 Fraudulent Firms; Doo Group Hires Head of HR
Also, Fasset presents 'super-app'; Block axes its European venture and CS cuts jobs in HK.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Monday, 07/08/2023 | 11:41 GMT
by
Finance Magnates Staff
Institutional FX
Edgewater Expands in the UK: Secures FCA License and Announces New CEO
Edgewater Markets Limited secures a license from the FCA.
In addition, Emanuel Georgouras was announced as the new Chief Executive for the UK entity.
Monday, 07/08/2023 | 11:13 GMT
by
Damian Chmiel
Retail FX
News Nuggets | 1 August: Meta to Launch 'Personas' AI Bots; Conotoxia Shows New Feature
Also, Paul Turner Joins Capex; HSBC doubles its net profit.
Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
Tuesday, 01/08/2023 | 09:27 GMT
by
Finance Magnates Staff
ADVERTISEMENT
Retail FX
Consumer Duty Comes into Effect in the UK
Consumer duty rules for products and services that are open for sale and renewal have become effective.
A survey found that a third of the firms would not fully comply with the rules by the deadline.
Monday, 31/07/2023 | 06:01 GMT
by
Arnab Shome
Retail FX
Your Gain, Their Pain: The UK Regulators Paying for Missteps in New Complaints Scheme
Three entities have concluded an overhaul of their regulatory complaints system.
Changes aim for enhanced transparency and clearer compensation guidelines.
Thursday, 27/07/2023 | 09:20 GMT
by
Damian Chmiel
CryptoCurrency
UK Crypto Firms Might Come under Prudential Rules as FCA Designs Policy
The FCA's new prudential regime IFPR entered into force on January 1, 2022.
Liquidity requirements for CFD providers and other similar firms jumped last year.
Thursday, 20/07/2023 | 21:45 GMT
by
Solomon Oladipupo
FinTech
The UK Launches the Permanent Digital Sandbox to Fuel Market Innovation
After successful pilots, the Digital Sandbox will be permanently available from August.
The platform enables the experimentation of early-stage product developments.
Thursday, 20/07/2023 | 10:00 GMT
by
Damian Chmiel
Retail FX
FCA Begins Proceedings against Individual over £1.3M Unauthorized Investment Scheme
Daniel Pugh is facing charges of fraud and breaching the Financial Services and Markets Act.
He is accused of defrauding investors of approximately £1.3 million.
Wednesday, 19/07/2023 | 11:40 GMT
by
Damian Chmiel
Brokers
GMO-Z.com Winds Down Business amid Low Profitability
The shareholders of the spot FX services provider have resolved to dissolve the company.
The decision followed a failed attempt to sell the business to 26 Degrees.
Tuesday, 18/07/2023 | 17:19 GMT
by
Jared Kirui
Retail FX
FCA to Control 'Finfluencers' and Illegal Promotions on Social Media
The FCA wants to modernize the information that firms use in social media promotions.
The regulator continues its fight against rogue service providers.
Monday, 17/07/2023 | 08:53 GMT
by
Damian Chmiel
ADVERTISEMENT
Retail FX
FCA Imposes Fifth Penalty for Cum-Ex Trading, Totaling £20m
Bastion Capital has been fined for serious financial control failings.
This case is the FCA's fifth related to cum-ex trading.
Thursday, 13/07/2023 | 10:20 GMT
by
Damian Chmiel
CryptoCurrency
FCA Shuts Down 26 Illegal Crypto ATMs in 2023, Continuing its 6-Year Fight
The FCA has been fighting unlicensed cryptocurrency ATMs for years.
At the same time, it warns consumers of the risk of losing money.
Tuesday, 11/07/2023 | 08:15 GMT
by
Damian Chmiel
Op-ed
CryptoCurrency
Op-ed
With a New Act in Place, the UK May Be Embracing Crypto More than Ever
The new Financial Services and Markets Act enables regulation to safely adopt crypto.
VC firm a16z moving to London, while Binance exits the UK, and the BoE looks to CBDCs.
Friday, 07/07/2023 | 02:00 GMT
by
Sam White
Retail FX
FCA Unveils Consolidated Tape to Lower Trading Costs in the UK Financial Market
The consolidated tape should provide low-cost and clear trading data.
The new measure will be implemented for bonds and later for equities.
Wednesday, 05/07/2023 | 09:37 GMT
by
Damian Chmiel
See more
Next
Previous
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
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
{
|
}