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FCA

fca-building

FCA UK warns public for a clone financial firm

11/05/2016(0)
The Financial Conduct Authority (FCA) has issued a warning to inform that fraudsters are using the details of firms the FCA authorises to try to convince people that they ... Read More
Legal-profession

Two Convicted in the biggest Insider Trading Conspiracy in Britain

10/05/2016(0)
A former investment banker and a businessman were convicted of insider trading on Monday in what the British authorities have described as the largest crackdown on improper trading in ... Read More
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Financial Conduct Authority opened its regulatory sandbox to firms

10/05/2016(0)
The Financial Conduct Authority (FCA), today opened its regulatory sandbox to firms. The sandbox is a ‘safe space’ in which businesses can test innovative products, services, business models and ... Read More
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FCA probes a further 44 firms over Panama Papers

28/04/2016(0)
The UK’s Financial Conduct Authority (FCA) has asked a further 44 financial services firms to disclose their involvement in the tax-evasive practices uncovered by the Panama Papers leak. The ... Read More
FSCS1-1030x769

FSCS announces its final levy for 2016/17 at £337m

26/04/2016(0)
The Financial Services Compensation Scheme (FSCS) has announced its levy for 2016/17. FSCS will levy £337m in this financial year, £26m less than forecast in its Plan and Budget ... Read More
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FCA warns that RBS Bourse is not authorised in UK

25/04/2016(0)
FCA has issued a warning to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s ... Read More
FCA_regulator

FCA: Are high-frequency traders anticipating the order flow? Cross-venue evidence from the UK market

18/04/2016(0)
High-frequency traders (HFTs) have received a mixed reaction from academics and practitioners with some people underlining their role as liquidity providers and others highlighting the problems that they could ... Read More
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FCA UK warns for an unauthorised firm

14/04/2016(0)
FCA has issued warnings to inform investors and public regarding a firm that FCA believes that has been providing financial services or products in the UK without the FCA’s ... Read More
bitcoin

Bitcoin graduate Circle launches free social payment app in UK with Barclays

06/04/2016(0)
Circle, the leading digital payments company which uses the blockchain as a settlement rail, is launching a social payment app in the UK with the help of Barclays. It’s ... Read More
FCA_regulator

FCA publishes 2016/17 Business Plan

06/04/2016(0)
The Financial Conduct Authority (FCA) has today published its annual Business Plan. The Business Plan outlines seven priority themes which will guide how the FCA will use its flexible ... Read More
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