Search Results for: UK Financial Conduct Authorit
HSBC files show how Swiss bank helped clients dodge taxes and hide millions (Video)
February 9th, 2015
Data in massive cache of leaked secret bank account files lift lid on questionable practices at subsidiary of one of world’s biggest financial institutions. HSBC’s Swiss banking arm helped wealthy customers dodge taxes and conceal millions of dollars of ...
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 ...
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, ...
Fifty suitors bid for remains of FX firm Alpari
January 26th, 2015
More than 50 companies are bidding to buy all or part of failed forex and spreadbetting firm Alpari UK, City A.M. understands – with international units of the wider Alpari group among those who are interested. Alpari’s Japanese and ...
London Capital Group – Conversion of Loan Notes
January 22nd, 2015
The Company announces that, on 20 January 2015, the Company approved a notice from GLIO Holdings Limited (“GLIO”) to convert 1,688,000 loan notes of £1.00 each in LCG at a price of 25.02p in accordance with the terms of ...
FCA warning against unauthorised firm
January 13th, 2015
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “Wakamy Libman and Associates” (www.wakamylibman.com). The warning recommends that the public exercises extreme caution when dealing with this company, since is not permitted to provide any ...
FCA warning against unauthorised firm
January 7th, 2015
The Financial Conduct Authority (FCA), the British regulator, has issued a warning against “AGF Markets” (www.agfmarkets.com). The warning recommends that the public exercises extreme caution when dealing with this company, since is not permitted to provide any financial services or ...
