Financial Conduct Authority

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
FCA_regulator

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
FCA_regulator

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
FCA_regulator

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
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
brexit

UK financial regulator releases updated guidance on EU departure preparations

28/02/2019(0)
The Financial Conduct Authority (FCA) has published updated information to help support regulated firms in finalising their preparations for as smooth a transition as possible when the UK leaves ... Read More
innovation

Cross-border testing pilot for innovative firms open to applications

01/02/2019(0)
The Global Financial Innovation Network (GFIN) – a group of 29 international organisations including the Financial Conduct Authority – is inviting applications from firms wishing to test innovative financial ... Read More
binary-options

FCA UK proposes permanent measures for retail CFDs and binary options

10/12/2018(0)
The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of certain complex derivative products with the publication of two consultation papers. ... Read More
fraud - red stamp

Individual sentenced to 5 years’ imprisonment for defrauding investors

03/12/2018(0)
The Financial Conduct Authority (FCA) has issued a press release to inform that an individual sentenced to 5 years’ imprisonment in FCA prosecution of £3m investment fraud. In accordance ... Read More
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