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FCA

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FCA bans and fines individual for £233,600

01/12/2016(0)
FCA publishes decision notice against Alistair Burns deciding to ban him and fine him £233,600 The Financial Conduct Authority has today published a Decision Notice in respect of Alistair ... Read More
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FCA launches call for input on high-cost credit and overdrafts

29/11/2016(0)
Since taking over regulation of consumer credit in April 2014, the FCA has focused on products that it believes pose the highest risks to its consumer protection objective. One ... Read More
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FCA charges sixth defendant in alleged investment fraud

24/11/2016(0)
The Financial Conduct Authority (FCA) UK has issued an announcement to inform that following an investigation of the Authority, Charanjit Sandhu (DOB: 03/12/1989) of Grays, Essex, appeared today before ... Read More
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Tickmill announced FCA UK license

09/11/2016(0)
Tickmill has issued an announcement to inform for expanding its global footprint with an FCA UK Regulated Broker. According the announcement, Tickmill informs that its UK entity, Tmill UK ... Read More
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FCA UK unveils successful sandbox firms on the second anniversary of Project Innovate

07/11/2016(0)
The Financial Conduct Authority (FCA) today marks the second anniversary of Project Innovate by announcing the firms that were successful in their applications to begin testing in the first ... Read More
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FCA prohibits six individuals for their part in unauthorised collective investment scheme

01/11/2016(0)
In a case brought by the Financial Conduct Authority (FCA) Scott Crawley, Daniel Forsyth, Adam Hawkins, Ross Peters, Aaron Petrou and Dale Walker have today been prohibited from performing ... Read More
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FCA UK warns for binary option trading platform CTOption

01/11/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
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The Financial Conduct Authority (FCA) bans two individuals from the financial services industry

26/10/2016(0)
The Financial Conduct Authority (FCA) has issued on October 25 an announcement to inform that the Authority has banned two individuals from performing any function in relation to any ... Read More
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FCA issued a warning against a Forex provider

25/10/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that the Authority believes that the below firm has been providing financial services or products in the UK without FCA’s ... Read More
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FCA: Investment and fund manager banned

24/10/2016(0)
On 20 October 2016 the Tribunal upheld the Financial Conduct Authority’s (FCA) decision to ban Tariq Carrimjee of Somerset Asset Management LLP (Somerset) from carrying out the compliance oversight ... Read More
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