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FCA

FCA_regulator

FCA warning against unauthorised firms

30/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Eden & Bracha Ltd” (http://www.edenandbracha.co.uk) and “Krypton Studios” (www.kryptonstudios.co.uk) are not permitted to ... Read More
FCA_regulator

Prudential Regulation Authority and Financial Conduct Authority consult on proposals

30/07/2014(0)
The Prudential Regulation Authority (PRA) and Financial Conduct Authority (FCA) have today published two joint consultation papers aimed at improving individual responsibility and accountability in the banking sector. These ... Read More
lloyds

Lloyds Banking Group charged with $370 million fine

28/07/2014(0)
Britain’s Lloyds Banking Group (LLOY.L) has agreed to pay fines totaling $370 million to U.S. and British authorities investigating its part in a global interest rate rigging scandal and ... Read More
Forex manipulation

UK Serious Fraud Office to launch forex market manipulation probe

21/07/2014(0)
The UK’s Serious Fraud Office (SFO) is reportedly planning to launch the criminal investigation into alleged manipulation of the $5.3trn-a-day foreign-exchange (forex) market. Unnamed sources with the knowledge of ... Read More
FCA_regulator

FCA warning against clone firms

14/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “Castle Finance Direct” and “www.bridgingloansfinder.co.uk” are clone firms, thus, are not permitted to ... Read More
FCA_regulator

UK banks paying $2 billion for swaps mis-selling: regulator

11/07/2014(0)
Britain’s banks are in the process of paying out 1.2 billion pounds ($2 billion) to compensate small businesses who were mis-sold complex interest rate hedging products, data from the ... Read More
FCA_regulator

FCA warning against unauthorised firm

08/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Anglo Wealth Limited t/a Anglo Wealth Investments” (www.anglowealth.com) is not permitted to ... Read More
FCA_regulator

FCA warning against clone firm

04/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulatory authority, has issued a warning informing the investors that “BPEFX / BPE” (http://bpefx.com/en/index.asp) is a clone firm, thus, is not permitted ... Read More
FCA_regulator

FCA warning against unauthorised firm

03/07/2014(0)
The Financial Conduct Authority (FCA), the British financial regulator, has issued a warning informing the investors that “Cash Saga” (cashsaga.podbean.com) is not permitted to provide any financial services or products. ... Read More
FCA_regulator

Temporary restriction in short selling

01/07/2014(0)
The Financial Conduct Authority (FCA) notifies that it temporarily prohibits short selling in the following instruments under Articles 23 (1) and 26 (4) of Regulation (EU) No 236/2012 of ... Read More
Broker Cyprus TopFX