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FCA

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FCA warns about Limited Binary

13/07/2016(0)
The Financial Conduct Authority (FCA) has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without ... Read More
MultiBank Exchange

FCA UK regulated forex trading provider IKON restructures to MEX Group

11/07/2016(1)
Mr. Naser Taher, the Chairman of MultiBank Exchange Group, announced the restructuring of the Group under a new trademark name of “MultiBank Exchange Group” (“MEX Group”), with a new ... Read More
fca-building

FCA is in close contact with regulated firms; Much financial regulation currently applicable in the UK derives from EU legislation

27/06/2016(0)
On 23 June, the UK voted to leave the European Union (EU). This has significant implications for the UK. The FCA is in very close contact with the firms ... Read More
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FCA charge five in alleged investment fraud

17/06/2016(0)
Following an investigation by the Financial Conduct Authority Michael Nascimento (DOB: 28/06/1977); Hugh Edwards (DOB: 13/07/1982); Stuart Rea (DOB: 12/02/1968); Ryan Parker (previously known as Ryan Sell DOB 26/11/1992) ... Read More
Royal bank of Scodland

RBS’s Bank Restructuring unit faces legal claims from business who claim they were forced into liquidation

26/05/2016(0)
Small businesses who claim they were forced into liquidation by the activities of Royal Bank of Scotland’s controversial Global Restructuring Group (GRG), have set up a dedicated whistleblowers Website ... Read More
FCA_regulator

FCA UK warns for TRD Brokers Limited and TRD Futures Group

25/05/2016(0)
FCA has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s authorisation. ... Read More
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FCA Research into the issue of de-risking

25/05/2016(0)
The Financial Conduct Authority has issued a press release to make publish a research regarding the issue of de-risking. Below is the announcement as published from FCA: The FCA, ... Read More
onestopbrokers-Regulators

Financial regulators from around the world warn for unauthorised financial services companies

24/05/2016(0)
The Financial Conduct Authority (FCA) of UK, the Securities and Futures Commission (SFC) of Hong Kong, the Jersey Financial Services Commission (FSC), the Financial Services Authority (MFSA) of Malta and the ... Read More
lse

Nearly 400 LSE-listed companies based in tax havens linked to UK

13/05/2016(0)
Research finds 389 firms on London Stock Exchange with market capitalisation of £225bn are registered in offshore territories Almost 400 companies listed on the London Stock Exchange (LSE), with a collective ... Read More
Monetary-Authority-of-Singapore

Singapore, UK enhance FinTech collaboration

13/05/2016(0)
The United Kingdom (UK) and Singapore have established the first FinTech Bridge with the signing of a Regulatory Cooperation Agreement between UK’s Financial Conduct Authority (FCA) and the Monetary Authority ... Read More
Broker Cyprus TopFX