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FCA

FCA_regulator

New Payment Systems Regulator sets out how it will regulate the £75 trillion industry

14/11/2014(0)
The new Payment Systems Regulator (PSR) today sets out how it proposes to regulate the £75 trillion payments industry when it becomes fully operational on 1 April 2015. The ... Read More
bank-of-england

Report on role of Bank of England officials in relation to conduct issues in the foreign exchange market

12/11/2014(0)
The Oversight Committee has today published an independent report by Lord Grabiner QC. This follows his investigation into whether, between 2005 and 2013, any Bank of England official was ... Read More
FCA_regulator

FCA warning against clone firm

12/11/2014(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Kingsley Asset Management (clone of FCA authorised firm) Address: Hyde House, The Hyde, ... Read More
FCA_regulator

FCA fines five banks £1.1 billion for FX failings

12/11/2014(0)
The Financial Conduct Authority (FCA) has imposed fines totalling £1,114,918,000 ($1.7 billion) on five banks for failing to control business practices in their G10 spot foreign exchange (FX) trading ... Read More
FCA_regulator

FCA confirms price cap rules for payday lenders

11/11/2014(0)
People using payday lenders and other providers of high-cost short-term credit will see the cost of borrowing fall and will never have to pay back more than double what ... Read More
onestopbrokers-Regulators

FCA warning against clone firm

10/11/2014(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / ... Read More
FCA_regulator

FCA warning against unauthorised firm

07/11/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Taito Securities Group“(www.taitosec.com). The warning recommends that the public exercises extreme caution when dealing with this ... Read More
deutsche-bank

BofA Executive’s Job Said Held Up by Deutsche Bank Probe

06/11/2014(0)
Deutsche Bank AG (DBK)’s examination of how employees handled deals with the world’s oldest lender is preventing Michele Foresti from starting his new job at Bank of America Corp. (BAC), ... Read More
onestopbrokers-Regulators

Temporary prohibition of short selling: Portugal Telecom

05/11/2014(0)
The Financial Conduct Authority (FCA) notifies that it temporarily prohibits short selling in the following instrument under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of ... Read More
FCA_regulator

FCA warning against unauthorised firms

05/11/2014(0)
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against Prime Financial Management Services Limited (www.primefms.com), “Wolffe Commodities” (www.wolffecommodities.eu), “Aspen Greene Ltd” (www.aspengreene.com) and The Cash Monkey Ltd ... Read More
Broker Cyprus TopFX