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Showing 281 to 290 of 1052 search results for Binance Markets Limited.

281. Consumer credit - Product development and marketing

     Consumer credit firms Published: 24/04/2019 Last modified: 03/02/2023
     We cover the products and services you sell and the need to minimise the risk of customer harm.

282. Grosvenor Capital / GCR Capital

     Warnings Published: 23/05/2016 Last modified: 23/05/2016
     We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

283. FCA wins case against Capital Alternatives

     Press Releases Published: 17/02/2014 Last modified: 28/01/2015
     African Land (also known as Agri Capital) which offered investments in rice farm harvests in Sierra Leone as run by African Land Limited. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

284. News for customers of Hume Capital Securities (HCS)

     Statements Published: 17/03/2015 Last modified: 17/03/2015
     On 16 March 2015 at 10:47AM the High Court appointed Julien Irving, Mark Colman and Andrew Duncan of Leonard Curtis Recovery Limited as joint special administrators. ... This replaces the requirements imposed by the FCA on 12 March 2015 under section

285. Hype – spot the signs and manage your FOMO

     InvestSmart Last modified: 08/08/2022
     We look at hype, exploring the factors investors should consider when deciding on an investment, and how to manage your FOMO.

286. From Innovation Hub to Innovation Culture

     Speeches Published: 05/06/2019 Last modified: 28/06/2024
     Speech by Nick Cook, director of innovation delivered at the 6th Central Bank Executive Summit.

287. Cryptoassets: AML / CTF regime

     Tasks for firms Published: 21/10/2019 Last modified: 15/01/2024
     We are the anti-money laundering and counter-terrorist financing (AML/CTF) supervisor of UK cryptoasset businesses under the money laundering regulations. Learn more about the regime.

288. Outlining the FCA’s approach to authorisation

     Speeches Published: 15/03/2018 Last modified: 15/03/2018
     Speech by Sarah Rapson, Director, Authorisations at the Association of Professional Compliance Consultants (APCC) Annual Conference.

289. Raising procedural issues with our Procedural Officer

     How we regulate Published: 29/03/2017 Last modified: 19/07/2022
     If you’re involved in an FCA Competition Act 1998 case, you can raise unresolved procedural issues with the FCA Procedural Officer. Find out more about making an application.

290. MARKETS CENTRAL INVESTMENT (clone of FCA authorised firm)

     Warnings Published: 14/03/2016 Last modified: 21/11/2020
     Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal with this clone firm.