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FCA

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LMAX Exchange widens distribution of its TY3 liquidity by adding access via PrimeXM

29/04/2015(0)
LMAX Exchange, the FCA regulated MTF for global FX and the UK’s fastest growing technology firm, announced that it will widen the distribution of liquidity from its Tokyo-based matching ... Read More
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Deutsche Bank fined £227 million by FCA

23/04/2015(0)
The Financial Conduct Authority (FCA) has handed Deutsche Bank AG (Deutsche Bank) a £227 million ($340 million) fine, its largest ever for LIBOR and EURIBOR-related (collectively known as IBOR) ... Read More
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FCA fines Merrill Lynch

22/04/2015(0)
FCA has issued a press release to inform that: Merrill Lynch International (MLI) has been fined £13,285,900 by the Financial Conduct Authority (FCA) for incorrectly reporting 35,034,810 transactions and ... Read More
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FCA warning against a scam property fund

20/04/2015(0)
The Financial Conduct Authority (FCA) of the United Kingdom has issued a warning to alert all recipients that: Hermay Limited has been accepting deposits from consumers without our authorisation ... Read More
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FCA fines The Bank of New York Mellon

15/04/2015(0)
The Financial Conduct Authority of UK issued a press release to inform that: The Financial Conduct Authority (FCA) has today fined The Bank of New York Mellon London Branch ... Read More
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FCA issued a warning about a Clone Firm

14/04/2015(0)
The FCA has issued a warning to inform that: Fraudsters are using or giving out the following details as part of their tactics to scam people in the UK: ... Read More
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FCA reports companies offering investment services without authorisation

31/03/2015(0)
The supervisory authority of the United Kingdom (Financial Conduct Authority – FCA) reports companies that are offering investment services without the required authorisation: Whitfield International Consulting Group (www.whitfieldintlconsultinggroup.com), with declared ... Read More
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FCA lambasted by MPs over insurance market panic

27/03/2015(0)
The Financial Conduct Authority has still not learnt from last year’s calamitous “pre-briefing” of insurance market reforms, and its chief executive, Martin Wheatley, is still in denial about what ... Read More
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FCA warning against clone firm

26/03/2015(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 ... Read More
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FCA warning against unauthorised firms

26/03/2015(0)
FCA has issued a press release to warn investors against dealing with unauthorised firms. According to FCA, the below firms are not authorised by FCA but has been targeting ... Read More
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