FCA, featured, SGL, Silverbird Global Limited
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The UK FCA has confirmed that Silverbird Global Limited (SGL) has entered special administration.
FCA, featured, Inspirational Financial Management
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The FCA has fined Inspirational Financial Management Ltd (IFM), which is in administration, £897,840.
crypto regulation, FCA, featured
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The UK Financial Conduct Authority (FCA) has updated its position on cryptoasset-backed Exchange Traded Notes.
AML compliance, anti-money laundering, Dear CEO letter, FCA, FCA warning, featured
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All Annex 1 firms should assess their financial crime controls against the common weaknesses the FCA has found within the next six months.
Aquis Exchange, clone, FCA, FCA warning
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The UK Financial Conduct Authority (FCA) has issued a warning against a clone of Aquis Exchange.
FCA, featured, WealthTek
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The FCA will focus on investigating suspected criminal offences by John Dance, having secured a 12-month pause.
FCA, featured, LIBOR
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It is now one month until the 3-month synthetic sterling LIBOR setting ceases permanently on 28 March 2024.
FCA, featured, Part 4A permission
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The FCA has cancelled the Part 4A permission of Attanta Limited formerly known as Neovision Wealth Management Limited.
The UK Financial Conduct Authority (FCA) has issued a warning against FXBALLANCE.
FCA, featured, Guy Flintham, investment fraud
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Today at Southwark Crown Court, Guy Flintham pleaded guilty to fraud, following a prosecution brought by the UK FCA.
