crypto ad, cryptocurrency regulation, FCA, featured
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Those marketing cryptoassets to UK consumers will need to introduce a cooling-off period for first time investors from 8 October 2023.
cum-ex, ED&F Man Capital Markets, FCA, featured
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The FCA has fined ED&F Man Capital Markets Ltd (‘MCM’) £17,219,300 for serious failings in its oversight of cum-ex trading.
FCA, featured, high-risk investments, UK financial promotions
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FCA explains that the ban applies to any incentives offered to retail clients as part of a financial promotion relating to high-risk investments.
FCA, featured, LIBOR exit, USD LIBOR
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The UK Financial Conduct Authority (FCA) today issued final messages before the important end-June 2023 deadline.
FCA, featured, Monneo
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Monneo is an authorised payments institution, authorised by the FCA under the Payments Services Regulations 2017.
Anna Williamson, FCA, featured, long term investing
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As online dating and investment platforms grow among young adults, the FCA is exploring parallels to encourage better investment decisions.
The UK Financial Conduct Authority (FCA) is increasing scrutiny of applications at the authorisation gateway.
FCA, featured, UK financial promotions
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FCA interventions in 2023 Q1 resulted in 2235 promotions being amended/withdrawn by authorised firms.
crypto ATMs, FCA, featured
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The FCA has used its powers to inspect sites in Exeter, Nottingham and Sheffield suspected of hosting illegally operated crypto ATMs.
Banque Havilland, FCA, featured
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The UK Financial Conduct Authority (FCA) has decided to fine Banque Havilland £10 million.
