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M4Markets hires Trade Nation exec Josh Fieldhouse as Head of Partnerships

Regulated crypto exchange One Trading adds Binance alum Marcus Bacchi-Howard as Head of Sales

FCA notes recent increase in acquisition of firms or their assets

Brokeree and Dynamic Works partner on integrated CRM for Prop Trading firms

eToro enables traders to set multiple price alerts

Dear CEO letter

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FCA News/ Regulatory News

FCA notes recent increase in acquisition of firms or their assets

Maria Nikolova Dear CEO letter, FCA, featured 0 Comments October 7, 2024

The UK Financial Conduct Authority (FCA) has sent a letter outlining its expectations for financial advisers and investment intermediaries.

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FCA News/ Regulatory News

FCA sends Dear CEO letter warning of AML failings

Gerald Segal AML compliance, anti-money laundering, Dear CEO letter, FCA, FCA warning, featured 0 Comments March 5, 2024

All Annex 1 firms should assess their financial crime controls against the common weaknesses the FCA has found within the next six months.

Dear CEO letter

MFSA News/ Regulatory News

Malta MFSA sends out ‘Dear CEO’ letter on costs and charges transparency

Gerald Segal broker transparency, Dear CEO letter, featured, Malta Financial Services Authority, MFSA 0 Comments September 28, 2023

The MFSA Dear CEO letter is based on the findings of a mystery shopping exercise to assess compliance of investment firms.

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LATEST NEWS

M4Markets hires Trade Nation exec Josh Fieldhouse as Head of Partnerships
October 7, 2024
Regulated crypto exchange One Trading adds Binance alum Marcus Bacchi-Howard as Head of Sales
October 7, 2024
FCA notes recent increase in acquisition of firms or their assets
October 7, 2024
Brokeree and Dynamic Works partner on integrated CRM for Prop Trading firms
October 7, 2024
eToro enables traders to set multiple price alerts
October 7, 2024

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