Advertise With Us
Sign up for our Newsletter
Join Our Directory
Open an Account

FCA

bp

BP to Settle Federal, State and Local Deepwater Horizon Claims for up to $18.7 Billion

03/07/2015(0)
BP to Settle Federal, State and Local Deepwater Horizon Claims for up to $18.7 Billion With Payments to be Spread Over 18 Years The Disclosure and Transparency Rules (“DTR”) ... Read More
onestopbrokers-Regulators

Study: Penalties Levied by Financial Watchdogs Spiked in 2014

02/07/2015(0)
Financial regulators in the United States, United Kingdom, and Hong Kong have decreased their agency expenditures but increased the penalties they’ve levied, according to a new report by regulatory, ... Read More
FCA_regulator

FCA warning against unauthorised firm

29/06/2015(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
financial-news-2

Top Stories of the day June 26

26/06/2015(0)
1. Citigroup Inc (C.N) will combine its retail banking and mortgage operations under Jonathan Larsen, according to an internal memo seen by Reuters, in the second senior promotion for ... Read More
FCA_regulator

FCA warning against unauthorised firm

26/06/2015(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-building

FCA warning against unauthorised firms

24/06/2015(0)
FCA has issued a press release to inform that the below firms have been providing financial services or products in the UK without its authorisation. Almost all firms and individuals ... Read More
onestopbrokers-Regulators

Financial Regulators warnings on unauthorised companies providing investment services

18/06/2015(0)
The Financial Conduct Authority (“FCA”) of the United Kingdom would like to alert that: Akasaka Acquisition Group Addresses: 4th Floor, Kiocho Building, 3-12 Kioi-Cho, Chiyoda-Ku, Tokyo, 1020096 32nd FL., Ana ... Read More
FCA_regulator

FCA warning against clone firm

18/06/2015(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
FCA-logo

FCA Chose Not to Chase Some Firms in FX Probe

17/06/2015(0)
The Financial Conduct Authority chose not to pursue all institutions involved in the foreign exchange rigging scandal, believing that targeting the worst cases would be enough to send a ... Read More
fca-building

FCA imposed £1.47bn in fines in 2014 with UBS and Citibank among worst offenders

17/06/2015(0)
The Financial Conduct Authority (FCA) imposed £1.47bn (€2.04bn, $2.3bn) in fines on companies in 2014, a rise of 68% from the year before, according to a study by Kinetic ... Read More
Broker Cyprus TopFX