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Showing 111 to 120 of 1051 search results for Binance Markets Limited.

  1. Market Watch 67

    Newsletters Published: 28/05/2021 Last modified: 28/05/2021
    Newsletter on market conduct and transaction reporting issues.

  2. Money Sense Market

    Warnings Published: 24/07/2020 Last modified: 24/07/2020
    Money Sense Market is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  3. Recent statements by Bitpanda GmbH (Bitpanda)

    Statements Published: 22/02/2022 Last modified: 22/02/2022
    We are aware of recent statements made by Bitpanda announcing the acquisition of Trustology Limited.

  4. Reporting obligation

    Markets policy Published: 22/05/2016 Last modified: 24/06/2024
    Under UK European Markets Infrastructure Regulation (UK EMIR) requirements, all counterparties must report any derivative contract concluded, modified or terminated. Find out more about submitting your firm's obligations.

  5. The financial services contracts regime

    Statements Published: 17/12/2018 Last modified: 18/02/2020
    The Government's legislation for the financial services contracts regime (FSCR) will enable firms who do not enter the temporary permissions regime to wind down their UK business in an orderly fashion.

  6. Our work on motor finance

    News stories Published: 31/07/2017 Last modified: 15/03/2018
    We are looking at the motor finance market to ensure that it works well and to assess whether consumers are at risk of harm.

  7. Market Watch 74

    Newsletters Published: 25/07/2023 Last modified: 25/07/2023
    n this Market Watch, we describe some of our recent supervisory observations, covering RTS 22 transaction reporting and the submission of financial instrument reference data under RTS 23.

  8. FSA Final Notice 2005: Citigroup Global Markets Limited [pdf]

    Final notices Published: 01/06/2005 Last modified: 14/06/2014
    FSA Final Notice 2005: Citigroup Global Markets Limited

  9. Notifications under Payment Services Regulations 2017

    Tasks for regulated firms Published: 02/02/2017 Last modified: 10/02/2023
    Read about the reporting and notification requirements under the PSRs, including major incident reporting.

  10. Redthorne Realisations Limited t/a Redthorne Markets, RT Markets

    Warnings Published: 01/12/2017 Last modified: 03/08/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
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