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Showing 151 to 160 of 1051 search results for Binance Markets Limited.

  1. Robo Advice: an FCA perspective

    Speeches Published: 02/11/2017 Last modified: 02/11/2017
    Speech by Bob Ferguson, Head of Department, Strategy & Competition Division, FCA

  2. FSA Final Notice 2012: Gregory Paul White [pdf]

    Final notices Published: 29/03/2012 Last modified: 14/06/2014
    For the reasons set out in this Final Notice, the FSA is taking action against Gregory Paul White

  3. FCA winds up a boiler room

    Press Releases Published: 20/03/2014 Last modified: 01/04/2014
    The previous press release on First Capital Wealth. More information on First Capital Wealth Limited:. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

  4. Consumer credit research: credit cards

    Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
    Find out about our research into credit cards, some key findings into the market and what we will do next.

  5. Decision Notice 2022: Link Acquisition Australia Pty Ltd, Link Acquisitions Holdings Australia Pty Ltd, Dye and Durham Corporation and Dye and Durham Limited [pdf]

    Decision notices Published: 12/09/2022
    For the reasons listed below and pursuant to sections 187(1) of the Financial Services and Markets Act 2000, the Authority has decided to approve the proposed acquisition by Link Acquisition Australia Pty Ltd, Link Acquisitions Holdings Australia

  6. Primary Markets enforcement outcomes

    Published: 18/02/2021 Last modified: 07/11/2023
    A list of recent Primary Markets enforcement outcomes.

  7. Unstable coins: cryptoassets, financial regulation and preventing financial crime in the emerging market for digital assets

    Speeches Published: 06/03/2020 Last modified: 06/03/2020
    Speech delivered by Therese Chambers, Director of Retail and Regulatory Investigations at the FCA, on cryptoassets.

  8. Final Notice 2017: Tejoori Limited [pdf]

    Final notices Published: 14/12/2017
    This final notice refers to breaches of the Market Abuse Regulation related to market abuse in the issuer sector. We imposed a fine.

  9. Financial promotions data 2023

    Data Published: 14/02/2024 Last modified: 13/03/2024
    The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 1 January 2023 to 31 December 2023.

  10. Personal data and supervision

    Last modified: 13/12/2023
    How and why the FCA uses personal data to carry out its supervision functions.
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