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Financial Conduct Authority

alert

UK Regulator released the names of unauthorised binary options providers

15/01/2018(1)
The Financial Conduct Authority (FCA) has published a list of 94 firms without FCA authorisation that it understands to be offering binary options trading to UK consumers. Since January ... Read More
FCA_regulator

FCA UK released the appointment of new Chair

08/01/2018(0)
HM Treasury announced the appointment of Charles Randell CBE as the new Chair of the Financial Conduct Authority (FCA). Charles is currently an external member of the Prudential Regulation ... Read More
scam

Four Guilty In Relation To £1.4 Million Investment Scheme

04/12/2017(0)
In a criminal prosecution brought by the Financial Conduct Authority (FCA), Samrat Bhandari and Dr Muhammad Aleem Mirza have been found guilty for their roles in operating an investment ... Read More
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Bond Trader fined for market abuse

28/11/2017(0)
The Financial Conduct Authority (FCA) has imposed on Paul Walter, a former Bank of America Merrill Lynch International Limited (BAML) bond trader, a financial penalty of £60,090 for engaging ... Read More
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FCA UK Warns About Investing In Cryptocurrency CFDs

15/11/2017(0)
The Financial Conduct Authority, the conduct and prudential regulator for financial services firms and financial markets in the UK, has issued a warning to inform public and investors in ... Read More
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Capita Financial Managers to pay up to £66 million to those investors who suffered loss of an investment

13/11/2017(0)
The Financial Conduct Authority has today announced that Capita Financial Managers Limited (CFM) has been publicly censured and will pay up to £66 million to those investors who suffered ... Read More
onestopbrokers-Regulators

Supervisory Authorities Warn: Be Cautious

02/11/2017(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Belgium(Financial Services and Markets Authority – FSMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Jersey (Jersey ... Read More
onestopbrokers-Regulators

Supervisory authorities around the world warn of unauthorised financial services entities

23/10/2017(0)
The supervisory authorities of the United Kingdom (Financial Conduct Authority – FCA), Austria (Financial Market Autority – FMA), Switzerland (Swiss Financial Market Supervisory Authority – FINMA), Ireland (Central Bank ... Read More
FCA_regulator

FCA UK bans and fines financial advisors

13/10/2017(0)
The Financial Conduct Authority (FCA) has banned Mrs Colette Chiesa and Mr John Chiesa from working in financial services for integrity failings. Additionally, Mrs Chiesa has been fined £50,000 ... Read More
FCA_regulator

FCA finalises revised Payment Services Directive (PSD2) requirements

19/09/2017(0)
The Financial Conduct Authority (FCA) has today published its approach to implementing the revised Payment Services Directive (PSD2). PSD2 is an EU Directive which sets requirements for firms that ... Read More
Broker Cyprus TopFX