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Showing 751 to 760 of 1052 search results for Binance Markets Limited.

751. FCA publishes Decision Notices concerning Cathay International Holdings Limited, its CEO and Finance Director

     Press Releases Published: 03/06/2019 Last modified: 03/06/2019
     The Financial Conduct Authority (FCA) and Action Fraud are warning the public to be wary of investment scams carried out via bogus online trading platforms. This warning comes as cryptoassests and forex investment scams reports more than tripled

752. Redress package agreed for consumers mis-sold CPP insurance products

     Press Releases Published: 22/08/2013 Last modified: 22/11/2021
     The Financial Conduct Authority has reached an agreement with Card Protection Plan Limited (CPP) and 13 high street banks and credit card issuers that will pave the way for redress to be paid to customers who were mis-sold CPP’s Card Protection

753. HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms)

     Warnings Published: 27/03/2020 Last modified: 21/11/2020
     HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out

754. FCA finds current account switching service working for consumers

     Press Releases Published: 12/03/2015 Last modified: 12/03/2015
     If consumers are unaware or not confident using the service then it is likely to have a more limited impact. ... PRA).The FCA has an overarching strategic objective of ensuring the relevant markets function well.

755. Regulating the pensions and retirement income sector: an FCA perspective

     Speeches Published: 03/10/2019 Last modified: 03/10/2019
     Speech by Deb Jones, Director of Supervision, Life Insurance and Financial Advice, delivered at the FCA/TPR: Our Joint Regulatory Strategy - one year on event.

756. FCA fines three broker firms £4,775,200 for failures relating to the detection of market abuse

     Press Releases Published: 08/12/2022 Last modified: 08/12/2022
     The FCA has fined BGC Brokers LP, GFI Brokers Limited and GFI Securities Limited for failing to ensure they had appropriate systems and controls in place to effectively detect market abuse.

757. FCA proposes actions to improve competition in the investment platform market

     Press Releases Published: 16/07/2018 Last modified: 16/07/2018
     Competition is working well for most consumers using investment platforms, according to interim findings of the Financial Conduct Authority’s market study into investment platforms, published today.

758. The FCA commences civil proceedings in relation to alleged unauthorised deposit takers

     Press Releases Published: 10/01/2020 Last modified: 12/05/2020
     The FCA has commenced civil proceedings in the High Court against Bright Managment Solution Limited, Soccer League International Limited, Soccer League UK Limited, and senior individuals at these firms. The FCA alleges the defendants have been

759. FCA publishes Decision Notice against former Worldspreads CEO for market misconduct

     Press Releases Published: 03/07/2020 Last modified: 03/07/2020
     The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Conor Foley, the former Chief Executive Officer of Worldspreads, fining him £658,900 for market abuse and banning him from performing any roles linked to

760. FCA obtains High Court judgment against unauthorised mortgage brokers

     Press Releases Published: 14/11/2022 Last modified: 14/11/2022
     The FCA has obtained a judgment against London Property Investments (U.K) Limited (LPI), NPI Holdings Limited, their director Daniel Stevens and his father, Tony Stevens, for arranging mortgages without FCA authorisation and exploiting vulnerable