Tag: FCA
FCA restricts Direct Trading Technologies – FX News Group
FCA restricts Direct Trading Technologies FX News Group
fxnewsgroup.com [...]
FCA warns against clone of Trading 212
The UK Financial Conduct Authority (FCA) today issued a warning against a clone of Trading 212.
Clones are f [...]
FCA cancels Easy Exchange registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) has cancelled the registration of Easy Exchange Limited as a small [...]
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
The U.K financial services regulator issued the payments provider a 166 notice late last year
www.coindesk.com [...]
UK Regulator FCA Charges First Individual With Running a Network of Illegal Crypto ATMs
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UK FCA Says 87% of Crypto Registration Applications Were Withdrawn or Failed to Make the Grade
"Over 87% of crypto registrations were rejected, withdrawn or refused," the FCA said. "We help firms applying for authorisation by communicating our e [...]
FCA warns public against dealing with clone of IC Markets – FX News Group
FCA warns public against dealing with clone of IC Markets FX News Group
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FCA imposes £276,100 fine on FXTB for unfair customer treatment practices
The UK Financial Conduct Authority (FCA) has fined Cypriot CFD broker Forex TB Limited (FXTB) £276,100 for f [...]
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
"So we’ve issued the alerts against those firms, and actually, our actions have already resulted in the removal of 48 apps from U.K. app stores, and w [...]
Revenue from retail investment intermediation in the UK marks slight decrease in 2023, FCA data shows – FX News Group
Revenue from retail investment intermediation in the UK marks slight decrease in 2023, FCA data shows FX News Group
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Exclusive: Kuwait CFDs broker NCM gets FCA license, adds UK executives – FX News Group
Exclusive: Kuwait CFDs broker NCM gets FCA license, adds UK executives FX News Group
news.google.com [...]
Coinbase (COIN) Unit CBPL Fined $4.5M by UK’s FCA for Money Laundering Lapses, Serving High-Risk Customers
"Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers," the FCA said in a release on Thurs [...]
BUX offloads FCA licensed entity to UAE CFDs broker APM Capital
Dutch banking concern ABN Amro has begun to offload the non-core units of BUX, the Amsterdam based neobroker [...]
UK Court schedules trials of ‘finfluencers” involved in unauthorised Forex scheme
Trials have been scheduled after the UK Financial Conduct Authority (FCA) charged nine individuals in relation to an unauthorised foreign [...]
Next Government Must Act Fast to Retain Global Lead
Prior to the election announcement, the industry had grown accustomed to a government that, as of late, generally understood and supported crypto. In [...]