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Financial Conduct Authority (FCA)

fca-building

FCA warning against unauthorised firm: Lamberg Kapital Ltd

06/08/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
fca-building

FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud

30/07/2015(0)
The Financial Conduct Authority (FCA) has banned Lee Stewart, a former trader at Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) from the UK financial services industry for lacking honesty and integrity ... Read More
FCA_regulator

Firms making good progress in handling unauthorised transactions

28/07/2015(0)
Research into how claims are handled for unauthorised transactions (when a payment is made from a consumer’s account without their consent) found that firms are making good efforts to ... Read More
trading-software

Bloomberg Receives Multilateral Trading Facility Authorisation from FCA UK

27/07/2015(0)
Bloomberg Trading Facility Limited (BTF), an affiliate of Bloomberg LP, announces that it has received authorisation from the UK Financial Conduct Authority to operate a multilateral trading facility (MTF). The ... Read More
fca-building

Cash Genie agree with FCA to provide £20 million redress to over 92,000 customers

27/07/2015(0)
Ariste Holding Limited, trading as Cash Genie, has entered into an agreement with the Financial Conduct Authority (FCA) to provide over £20 million of redress to more than 92,000 ... Read More
FCA_regulator

FCA warning against unauthorised firm: Citigroup Investment

24/07/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
FCA-logo

FCA warning against clone firm

08/07/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
FCA_regulator

FCA warning against unauthorised firm

08/07/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
onestopbrokers-Regulators

Study: Penalties Levied by Financial Watchdogs Spiked in 2014

02/07/2015(0)
Financial regulators in the United States, United Kingdom, and Hong Kong have decreased their agency expenditures but increased the penalties they’ve levied, according to a new report by regulatory, ... Read More
fca-building

FCA warning against unauthorised firms

24/06/2015(0)
FCA has issued a press release to inform that the below firms have been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
Broker Cyprus TopFX