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FCA

FCA_regulator

FCA UK issued a warning for a Forex Trading Firm

14/10/2015(0)
FCA has issued a press release to inform that the below firm has been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
FCA_regulator

FCA UK warns about a clone investment firm

08/10/2015(0)
The Financial Conduct Authority (FCA) of UK has issued a press release to warn public for a clone firm that fraudsters use as part of their tactics to scam ... Read More
fca-building

FCA introduces new rules on whistleblowing

07/10/2015(0)
The Financial Conduct Authority (FCA), alongside the Prudential Regulation Authority (PRA), has today published new rules in relation to whistleblowing. These changes follow recommendations in 2013  by the Parliamentary Commission on ... Read More
FCA_regulator

FCA UK fined Investment Firm’s former finance director

23/09/2015(0)
FCA publishes Final Notice for Keydata’s former finance director, Craig McNeil, fining him £350,000 and prohibiting him from performing any significant influence function The Financial Conduct Authority (FCA) has ... Read More
fca-building

FCA makes final appointment to ExCo with Georgina Philippou as Chief Operating Officer

23/09/2015(0)
The Financial Conduct Authority’s Acting Chief Executive Tracey McDermott today announced the final appointment to the FCA’s Executive Committee with Georgina Philippou becoming the new Chief Operating Officer. Georgina ... Read More
FCA_regulator

FCA UK warns on clone and unauthorised financial services Firms

15/09/2015(0)
The Financial Conduct Authority UK has issued press releases to inform public regarding a clone firm and firms that the Authority believes that have been providing financial services without ... Read More
fca-building

FCA: New Financial Services Register

08/09/2015(0)
A new Financial Services Register makes it easier to find information on firms, individuals and other bodies that are, or have been, regulated by the PRA and/or the FCA. ... Read More
onestopbrokers-Regulators

Financial Regulators in UK and Spain warn on unauthorised investment firms

08/09/2015(0)
The UK and Spanish Financial regulators Financial Conduct Authority (FCA) and Comision Nacional del Mercado De Valores (CNMV), have issued warnings to inform public for firms providing financial products and ... Read More
FCA_regulator

FCA UK warns about a clone investment firm

02/09/2015(0)
The Financial Conduct Authority (FCA) of UK has issued a press release to warn public for a clone firm that fraudsters use as part of their tactics to scam ... Read More
FCA_regulator

FCA warning against clone firm: Castlerigg UCITS Fund PLC

25/08/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Fraudsters are using or giving out the following details as part of their ... Read More
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