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FCA

FCA_regulator

FCA UK sets out its approach to international firms; Authorisation and Supervision

25/02/2021(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has published early in February its approach to the authorisation and ... Read More
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Breaking: FCA bans the sale of crypto-derivatives to retail consumers

06/10/2020(0)
The FCA has published final rules banning the sale of derivatives and exchange traded notes (ETNs) that reference certain types of cryptoassets to retail consumers. The FCA considers these ... Read More
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FCA publicly censures former Worldspreads CEO for market misconduct

14/09/2020(0)
The Financial Conduct Authority (FCA) published a Final Notice in respect of Conor Foley, the former Chief Executive Officer of Worldspreads, publicly censuring him for market abuse and banning ... Read More
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The UK financial markets regulator bars Cyprus Investment Firms

04/06/2020(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued a press release to inform that has taken action ... Read More
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FCA secures orders for victims of unauthorised share scheme; Nearly £3.62m in restitution

07/05/2020(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued today a press release to inform that the High ... Read More
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FCA becomes AML and CTF supervisor of UK cryptoasset activities

14/01/2020(0)
The Financial Conduct Authority (FCA) in UK has issued an announcement to inform that the FCA is now the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for businesses ... Read More
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UK Regulator provides clarity on current cryptoassets regulation

05/08/2019(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, published Final Guidance which sets out the cryptoasset activities it regulates. This ... Read More
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UK financial regulator proposes ban on sale of crypto-derivatives to retail consumers

04/07/2019(0)
The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of derivatives and exchange traded notes (ETNs) referencing certain types of cryptoassets. ... Read More
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UK watchdog warns about Forex and Crypto scams; Victims lost on average over £14,600 last year

29/05/2019(1)
The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests ... Read More
FCA_regulator

FCA UK wins case against unauthorised forex firm

27/05/2019(0)
The Financial Conduct Authority (FCA), the conduct regulator for financial services firms and financial markets in the UK, has issued an announcement to inform that following an application by ... Read More
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