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Showing 451 to 460 of 1052 search results for Binance Markets Limited.

451. Statement on communications in relation to PRIIPs and UCITS

     Statements Published: 30/11/2023 Last modified: 30/11/2023
     Issuing limited forbearance to allow firms to provide additional disaggregated disclosure on costs and charges to support the aggregated figure. This is the result of engagement with the investment trust industry.

452. FCA wins case against unauthorised forex firm

     Press Releases Published: 22/05/2019 Last modified: 22/05/2019
     Following an application by the FCA, the High Court, on 14 May 2019, declared that Xcore Capital Limited (Xcore) and Jonathan Chitty had carried on an unauthorised investment scheme. The scheme took in at least £1 million from investors but only a

453. HycmCapitalMarkets (clone of FCA authorised firm)

     Warnings Published: 07/01/2022 Last modified: 07/01/2022
     HycmCapitalMarkets (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

454. HYCM.COINMARTFX (Clone of FCA authorised firm)

     Warnings Published: 23/12/2020 Last modified: 23/12/2020
     HYCM.COINMARTFX (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

455. FCA fines and prohibits trader for market abuse

     Press Releases Published: 04/03/2021 Last modified: 04/03/2021
     The FCA has fined Mr Adrian Geoffrey Horn for market abuse and prohibited him from performing any functions in relation to regulated activity.

456. Liquidity management for investment firms: good practice

     Documents Published: 29/02/2016 Last modified: 29/02/2016
     The FCA has been working with the Bank of England, at the request of the Financial Policy Committee (FPC), to assess risks posed by open-ended investment funds investing in the fixed income sector. As part of this work we have engaged with a number

457. FCA stops unlawful foreign exchange investment scheme

     Press Releases Published: 19/12/2017 Last modified: 21/12/2017
     Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme.  The scheme took in at least £1.2 million from 65 investors but none

458. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

     Tasks for firms Published: 22/03/2023 Last modified: 03/07/2024
     Feedback on good and poor quality applications made to the FCA under money laundering regulations.

459. Experia Markets (clone of FCA authorised firm)

     Warnings Published: 09/07/2021 Last modified: 09/07/2021
     Experia Markets (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

460. ICO Crypto (clone of FCA authorised firm)

     Warnings Published: 09/06/2021 Last modified: 09/06/2021
     ICO Crypto (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