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Financial Conduct Authority (FCA)

FCA_regulator

FCA statement on EU withdrawal following the March European Council

29/03/2018(0)
The Financial Conduct Authority (FCA) welcomes the agreement reached on the terms of an implementation period that will apply following the UK’s withdrawal from the European Union. The implementation ... Read More
forex scam

Over £87,000 lost to binary options scams every day in the UK

29/01/2018(32)
Over £87,000 lost to binary options scams every day in the UK Under 25s are six times more likely to trust an investment offer made via social media, compared ... Read More
bank-fines

Merrill Lynch fined £34.5 million for failures under EMIR

24/10/2017(0)
Merrill Lynch International (MLI) has been fined £34,524,000 by the Financial Conduct Authority (FCA) for failing to report 68.5 million exchange traded derivative transactions between 12 February 2014 and ... Read More
Bats exchange operator

Bats Europe Approved as an APA Under MiFID II

30/08/2017(0)
Bats Europe, a CBOE Holdings, Inc. company and the region’s largest equities exchange operator, today announced it received approval from the UK’s Financial Conduct Authority (FCA) on 24 August ... Read More
FCA_regulator

FCA UK warns for a clone of a financial services group

14/11/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they work for ... Read More
tickmill

Tickmill announced FCA UK license

09/11/2016(0)
Tickmill has issued an announcement to inform for expanding its global footprint with an FCA UK Regulated Broker. According the announcement, Tickmill informs that its UK entity, Tmill UK ... Read More
FCA_regulator

FCA UK warns for binary option trading platform CTOption

01/11/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
tesco logo

Tesco hit with £100m lawsuit over accounting scandal

01/11/2016(0)
More than 125 large investment funds have filed a £100 million-plus legal claim against Tesco over the 2014 accounting scandal which saw its profits inflated by £326m. Bentham Europe, ... Read More
FCA_regulator

FCA issued a warning against a Forex provider

25/10/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
FCA_regulator

FCA warns for a firm providing financial services in UK without authorisation

14/09/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK ... Read More
Broker Cyprus TopFX