The FCA has imposed a £2 million fine on The TJM Partnership Limited for financial crime control failings in relation to cum-ex trading.
The FCA launches consultation on proposals to amend certain standards on margin requirements for non-centrally cleared derivatives.
HM Treasury has today announced the appointment of Ashley Alder as the new Chair of the UK FCA.
The FCA consults on proposals for the UK equity market, including the establishment of a new designated reporter status for OTC trades.
The UK FCA announces that Alexander David Securities Limited (ADSL) entered creditors’ voluntary liquidation.
The UK FCA is seeking views on winding down the 1, 3 and 6-month synthetic sterling LIBOR settings.
Wise CEO Kristo Käärmann intends to cooperate fully with the Financial Conduct Authority (FCA) in its investigation.
The UK FCA imposes a number of restrictions on Colbourne & Company stopping it from carrying out any regulated activities.
The FCA has fined Ghana International Bank Plc £5,829,900 for poor anti-money laundering and counter-terrorist financing controls.
The UK FCA is using data to tackle online fraud faster by scanning approximately 100,000 websites created every day to identify scams.