Financial Conduct Authority

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Playtech acquisition of Plus500 may be terminated if not consummated by end of 2015

18/11/2015(0)
Playtech has issued an announcement to inform regarding the acquisition of Plus500. Read previous announcement: Playtech’s latest announcement regarding Plus500 acquisition Read previous announcement: Playtech plc: Update on acquisitions of Plus500 Ltd ... Read More
fca-building

FCA makes final appointment to ExCo with Georgina Philippou as Chief Operating Officer

23/09/2015(0)
The Financial Conduct Authority’s Acting Chief Executive Tracey McDermott today announced the final appointment to the FCA’s Executive Committee with Georgina Philippou becoming the new Chief Operating Officer. Georgina ... Read More
bp

BP to Settle Federal, State and Local Deepwater Horizon Claims for up to $18.7 Billion

03/07/2015(0)
BP to Settle Federal, State and Local Deepwater Horizon Claims for up to $18.7 Billion With Payments to be Spread Over 18 Years The Disclosure and Transparency Rules (“DTR”) ... Read More
fca-building

FCA warning against clone firm

08/06/2015(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 ... Read More
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The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management

27/05/2015(0)
The FCA has today published Decision Notices in respect of three former members of Keydata’s senior management: Stewart Ford (former chief executive), Mark Owen (former sales director) and Peter ... Read More
fca-building

FCA lambasted by MPs over insurance market panic

27/03/2015(0)
The Financial Conduct Authority has still not learnt from last year’s calamitous “pre-briefing” of insurance market reforms, and its chief executive, Martin Wheatley, is still in denial about what ... Read More
FCA_regulator

FCA publishes its Business Plan for 2015/16 and announces details of new supervision and authorisation divisions

24/03/2015(0)
The Financial Conduct Authority has set out the key areas of work it will undertake in the forthcoming financial year with the publication of its Business Plan for 2015/16. It ... Read More
Four-US-Banks

European Banks’ Reciprocity Draws Scrutiny

02/03/2015(0)
When Deutsche Bank AG hired 25 banks last summer to help it raise about $9 billion of new capital, it made some unusual selections. In addition to a handful ... Read More
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FCA to investigate competition in investment and corporate banking services following review of wholesale markets

19/02/2015(0)
The Financial Conduct Authority (FCA) today announced plans to launch its first wholesale market study into investment and corporate banking to assess whether competition in the sector is working ... Read More
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ICAP to fight €14.9m Brussels fine

05/02/2015(0)
ICAP is to fight a €14.9m fine imposed on it by European antitrust authorities for aiding a cartel in the yen swaps markets as Brussels formally closed a portion of ... Read More
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