FCA, featured, SPI registration
0 Comments
The UK FCA has issued a final notice canceling Swift Pay Gate Solutions Limited’s registration as a Small Payment Institution (SPI).
Blackthorn Finance, FCA, featured
0 Comments
Adam Stephens, Philip Hemming and Kevin Ley of S&W Partners LLP were appointed joint special administrators.
The FCA has charged John Burford for carrying on an unauthorised business and dishonestly misleading investors.
FCA, featured, mobile trading app, neobroker
0 Comments
Trading apps, commonly known as ‘neo-brokers’, have allowed more retail investors easier access to a wider range of investments.
FCA, featured, Nikhil Rathi
1 Comment
His Majesty’s Treasury has announced the reappointment of Nikhil Rathi as chief executive of the FCA for a second term.
The UK Financial Conduct Authority (FCA) has issued a prohibition order against Jennifer Everett (also known as Jennifer Everett-Stead).
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.
Get FNG's daily newsletter to receive notice of all articles like this one, in a concise daily email.
Subscribe now!
