FCA carries out operation with partners to disrupt illegal crypto trading in London
The FCA has carried out its first operation with partners to disrupt illegal peer-to-peer crypto trading across multiple London locations.
FCA News
Barclays, Experian, Lloyds, and UBS chosen by FCA to live test AI applications
Eight new firms, including Barclays, Experian, Lloyds Banking Group (Scottish Widows), and UBS, have been chosen by the FCA to live test AI applications.
FCA bans Daniel Leon Williams
The UK Financial Conduct Authority (FCA) has prohibited Daniel Leon Williams from performing any function in relation to any regulated activity.
FCA fines Dinosaur Merchant Bank for deficient reporting of suspicious trading in its CFD business
The FCA has fined Dinosaur Merchant Bank Limited (DMBL) £338,000 for failing to put in place effective systems and controls.
UK regulator opens enforcement investigation into Market Financial Solutions Limited
The UK Financial Conduct Authority (FCA) has opened an enforcement investigation into Market Financial Solutions Limited (MFS).
FCA orders Beauforce Corporation to cease operating
The UK Financial Conduct Authority (FCA) has restricted Beauforce Corporation Limited from carrying out any regulated activities.
FCA bans Kasim Garipoglu from working in UK financial services
Kasim Garipoglu has been banned from working in UK financial services.
FCA confirms administrators appointed at Concept Capital Group
The UK Financial Conduct Authority (FCA) announced today that administrators have been appointed at Concept Capital Group.
FCA issues warning to customers of HDH Investment Services
The UK Financial Conduct Authority (FCA) today issued a warning to customers of HDH Investment Services Limited.
FCA selects Monee Financial Technologies, ReStabilise, Revolut, and VVTX to test stablecoin innovation
The FCA has chosen four companies to test how their stablecoin services work with proposed regulation in a safe environment.
