CFP, FCA, featured, Toni Fox
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The Upper Tribunal has upheld the FCA’s decision to ban Toni Fox and David Brian Price from working in financial services.
The UK Financial Conduct Authority (FCA) will amend and update around 11,000 requirements, directions or limitations applied to over 9,000 firms.
FCA, FCA crypto regulation, featured
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The FCA has published proposals for issuing stablecoins, crypto custody and financial resilience of cryptoasset firms.
Credit Suisse, FCA, featured
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The FCA has banned former Credit Suisse VP Detelina Subeva from the UK financial services industry.
FCA, featured, Strowz Ltd
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The UK Financial Conduct Authority (FCA) today confirmed the imposition of restrictions on wealth management firm Strowz Ltd.
FCA, featured, Fidelity Payment Services, SPI registration
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The UK Financial Conduct Authority (FCA) today cancelled Fidelity Payment Services Ltd’s registration as an SPI.
binary options, FCA, featured
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The FCA has secured confiscation orders of £305,284 against Raheel Mirza, Cameron Vickers and Opeyemi Solaja for their roles in an investment fraud.
FCA, featured, whistleblowing
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The UK Financial Conduct Authority (FCA) today published the data showing the number of new whistleblowing reports received between January and March 2025.
FCA, featured, insider dealing
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Today at Southwark Crown Court, Matthew and Nikolas West pleaded guilty to insider dealing, following a prosecution brought by the FCA.
Direct Trading Technologies, Direct Trading Technologies UK Ltd, Direct TT, DTT, FCA, featured, Global DTT, Walid Ead
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DTT is an Arabic language market focused Retail FX and CFDs broker, based mainly out of Lebanon and Dubai.
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