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.
FCA, featured, SPI registration
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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
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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
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Trading apps, commonly known as ‘neo-brokers’, have allowed more retail investors easier access to a wider range of investments.
FCA, featured, Nikhil Rathi
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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
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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
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The FCA has fined LME £9.2 million for failing to ensure its systems and controls were adequate to deal with severe market stress.
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