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Showing 351 to 360 of 1052 search results for Binance Markets Limited.

351. Clarity Capital Markets (clone of FCA authorised firm)

     Warnings Published: 30/05/2013 Last modified: 28/06/2021
     Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

352. Scammers target over £2 million in pension pots in the last five months

     ScamSmart Press Releases Published: 07/07/2021 Last modified: 07/07/2021
     The FCA are urging anyone saving for their retirement to protect their savings.

353. External audit requirements for MiFID investment firms

     Tasks for regulated firms Published: 06/08/2015 Last modified: 09/02/2023
     Find out more about external audit requirements for MiFID investment firms, including what you need to do.

354. Review into change and innovation in the unsecured credit market (the Woolard Review)

     About us Published: 23/10/2020 Last modified: 16/05/2022
     Information about our review of unsecured credit market regulation, chaired by Christopher Woolard CBE

355. GLFXM Global Forex Limited / glfxmglobal.com

     Warnings Published: 19/12/2023 Last modified: 19/12/2023
     GLFXM Global Forex Limited / glfxmglobal.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

356. Innovation Pathways eligibility criteria

     Firms Published: 27/03/2022 Last modified: 10/02/2023
     Check whether your firm meets Innovation Pathways eligibility criteria before applying, and find out what the FCA looks for when assessing your proposal.

357. Practical implications of US law on EU practice

     Speeches Published: 19/01/2017 Last modified: 20/01/2017
     Speech by Mark Steward, Director of Enforcement and Market Oversight at the FCA, delivered at the Practising Law Institute’s annual seminar on securities regulation in Europe.

358. Competition and savings: the regulator’s perspective

     Speeches Published: 25/11/2016 Last modified: 25/11/2016
     Speech by Christopher Woolard, Director of Strategy and Competition at the FCA, delivered at the TISA Annual Conference.

359. Consumer Credit and the FCA: one year on

     Speeches Published: 11/03/2015 Last modified: 11/03/2015
     Certainly, under the OFT we know there was this more limited, reactive mandate. ... Second, understanding how real people interact with markets, so particularly using areas like behavioural economics to improve outcomes.

360. AT UK (Clone of FCA authorised firm)

     Warnings Published: 13/02/2020 Last modified: 21/11/2020
     AT UK (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect