Search Results for: Financial Conduct Authority
MFSA: Warning against INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD)
February 18th, 2015
INTERACTIVE BROKERAGE LTD (former GLOBAL MARKETS LTD) The Financial Supervision Commission (FSC) draws investors’ and all interested parties’ attention on the fact that starting from February 5th, 2015 GLOBAL MARKETS LTD. changed its corporate name and the new name ...
FCA joins HSBC tax-dodging inquiry
February 17th, 2015
The Financial Conduct Authority (FCA) says it is looking into the HSBC bank over its Swiss tax-dodging scandal. The move comes in the light of last week’s allegations that the bank had helped hundreds of people evade UK tax ...
Denials continue despite MPs hearing of HSBC tax evasion claims in 2011 (Video)
February 11th, 2015
Downing Street insists it had no warning of HSBC wrongdoing, despite revelation MPs had known about ‘disc from the Swiss’ with names of potential tax dodgers Downing Street and the Financial Conduct Authority insisted on Tuesday they had been ...
HSBC files: international outcry over activities at bank’s Swiss arm
February 10th, 2015
Revelations of collusion with wealthy and criminal clients in tax malpractice triggers furious response around the world HSBC was fighting an international firestorm on Monday over revelations that its Swiss private bank helped clients conceal undeclared accounts and provided services ...
ICAP to fight €14.9m Brussels fine
February 5th, 2015
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 its long-running probe into rate manipulation. The UK interdealer broker ...
ICAP plc response to European Commission decision
February 4th, 2015
ICAP plc (IAP.L), a leading markets operator and provider of post trade risk mitigation and information services, notes today’s decision of the European Commission (EC) to issue a fine of £11.3 million. This allegation relates to Yen Libor and ...
FCA warning against unauthorised firm
February 3rd, 2015
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Globus Capital Associates Limited (GCAL)’ Address: Globus Capital Associates Limited (GCAL), Level 3 207 Regent Street, London W1B 3HH Website: https://www.globuscapitallimited.com Email: support@globuscapitallimited.com The warning recommends that the ...
LQD Markets announced on Joint Special Administrators of the Company
February 3rd, 2015
With a press release, LQD Markets wants to announce that: Matthew Haw, Graham Bushby and Matthew Wild of Baker Tilly Restructuring and Recovery LLP (“the Joint Special Administrators”) were appointed as Joint Special Administrators of the Company on Monday ...
Liquid Markets issued Important Notice
January 28th, 2015
Following the decision by the Swiss National Bank to remove the informal peg between the Swiss franc and the euro, which prompted volatility across the foreign exchange markets LQD Markets (UK) Limited (“LQD”) has experienced trading difficulties and has ...
FCA warning against unauthorised firm
January 27th, 2015
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against: ‘Thomas Capital Partners’ Address: 194 5th Street, NY 100010-5521, USA Tel: 0016462052772 Fax: 0016462486107 Email: info@thomascapitalpartnersltd.com The warning recommends that the public exercises extreme caution when dealing with this company, ...
