Cashup, FCA, featured, Part 4A permission
0 Comments
The UK Financial Conduct Authority (FCA) today issued a notice about the cancellation of the permission of Cashup Ltd.
FCA, featured, LME, London Metal Exchange
0 Comments
The FCA has fined LME £9.2 million for failing to ensure its systems and controls were adequate to deal with severe market stress.
FCA, featured, Ponto Tech, SPI registration
0 Comments
The UK Financial Conduct Authority (FCA) has cancelled Ponto Tech LTD’s registration as a Small Payment Institution.
FCA, featured, Zeux
0 Comments
The UK FCA has nixed Zeux Limited’s attempt to secure registration as a cryptoasset exchange provider.
Crispin Odey, FCA, featured, Odey Asset Management
0 Comments
The FCA has decided to fine Crispin Odey of Odey Asset Management LLP £1.8m and ban him from the UK financial services industry.
contactless payments, FCA, featured
5 Comments
The FCA is looking at whether removing or increasing the contactless limit could benefit consumers.
FCA, featured, water investment scam
0 Comments
The FCA has charged John Dobbs with three counts of conspiracy to commit fraud by false representation.
FCA, featured, Payment systems regulator, PSR
0 Comments
The UK Payment Systems Regulator (PSR) will be abolished as the latest step in reducing the burdens on business.
clone firms, FCA, FCA warning, featured, Trading 212
0 Comments
The UK Financial Conduct Authority (FCA) today issued a warning against a clone of Trading 212.
Credit Suisse, FCA, featured
0 Comments
The UK FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
