Search Results for: fCA
Plus500 Ltd: Update re remediation plan
June 9th, 2015
Plus500, a leading online service provider for retail customers to trade CFDs internationally, today announces the following update regarding its remediation plan for customers of Plus500UK. Remediation plan update As stated in the AGM Trading Update and Statement on ...
Deutsche Bank probes $6 billion suspected money laundering
June 8th, 2015
Deutsche Bank AG (DBKGn.DE) is looking into possible money laundering transactions by some of its clients in Russia which could exceed $6 billion, a source familiar with the matter told Reuters on Friday. Transactions conducted over a period of ...
Lloyds Banking Group fined £117m for failing to handle PPI complaints fairly
June 5th, 2015
The Financial Conduct Authority (FCA) has issued its largest ever retail fine (£117m) to Lloyds Bank Plc, Bank of Scotland Plc and Black Horse Ltd (together Lloyds) for failing to treat their customers fairly when handling Payment Protection Insurance ...
Playtech Pays £460 Million for U.K. Trading Platform Plus500
June 2nd, 2015
Plus500 Ltd. agreed to a $703 million bid from Playtech Plc, two weeks after the trading platform froze customer accounts, its stock plunged and short-sellers began circling. Playtech reserved the right to walk away if needed. Playtech, an online ...
Top news of the day, May 28
May 28th, 2015
1. Finance chiefs from the Group of Seven economic powers met on Thursday to discuss how to revive a faltering global recovery, with the United States leaning on Europe to reach a deal to avert a Greek bankruptcy. The ...
Valutrades Re-Brands: Launches New Website, Client Area & Trading Services
May 27th, 2015
Valutrades announced the launch of New Website, Client Area and Trading Services The NEW Valutrades identity aims to satisfy the growing needs of all their existing and prospective clients and a logical step in the evolution of the brand ...
Top news of the day, May 26
May 26th, 2015
1. Binary options – potential changes in regulation. At present binary options are regulated by the UK’s Gambling Commission, but only if the firm has remote gambling equipment located in Britain. If this is not the case, any binary ...
Binary options – potential changes in regulation
May 26th, 2015
Binary options allow consumers to speculate on the short term movement in price of financial instruments such as shares. Find out how the FCA may start regulating them. The FCA does not currently regulate binary options You do not ...
Bitcoin-Based Investment Fund Added to IG
May 25th, 2015
The first fund to offer bitcoin investment as part of a bespoke portfolio has launched on global derivatives trading platform IG, the UK’s largest forex provider. Launched in late 2014, funding platform Invest Your Way (IYW) will enable traders to invest ...
Top news of the day, May 21
May 21st, 2015
1. The Cyprus Securities and Exchange Commission (‘CySEC’) has notified the public that has imposed an administrative fine of €20.000 to Trademarker (Cyprus) Ltd for the infringement of the Law which provides for the provision of Investment services, the ...
