FCA, featured, Ponto Tech, SPI registration
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The UK Financial Conduct Authority (FCA) has cancelled Ponto Tech LTD’s registration as a Small Payment Institution.
FCA, featured, Zeux
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The UK FCA has nixed Zeux Limited’s attempt to secure registration as a cryptoasset exchange provider.
Crispin Odey, FCA, featured, Odey Asset Management
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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
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The FCA is looking at whether removing or increasing the contactless limit could benefit consumers.
FCA, featured, water investment scam
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The FCA has charged John Dobbs with three counts of conspiracy to commit fraud by false representation.
FCA, featured, Payment systems regulator, PSR
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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
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The UK Financial Conduct Authority (FCA) today issued a warning against a clone of Trading 212.
Credit Suisse, FCA, featured
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The UK FCA has banned Andrew Pearse and Surjan Singh from the UK financial services industry.
Asset Land, FCA, featured
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The UK Financial Conduct Authority (FCA) has received limited funds to compensate investors in Asset Land companies.
FCA, featured, Nexus
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The FCA has started criminal proceedings against Kerry Nelson and Jacqueline Stephens for alleged fraud, forgery, and money laundering.
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