Filter results
Filter by document type
Filter by year
Sort by:

Search results

Showing 851 to 860 of 1052 search results for Binance Markets Limited.

  1. HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices

    Press Releases Published: 20/01/2017 Last modified: 26/04/2019
    HSBC has voluntarily agreed to set up a redress scheme for customers who may have suffered detriment by paying an unreasonable debt collection charge imposed by HFC Bank Ltd (HFC) and John Lewis Financial Services Limited (JLFS), the Financial

  2. FS16/5: Call for Inputs on Big Data in retail general insurance

    Feedback statements Published: 21/09/2016 Last modified: 06/03/2017
    In this Feedback Statement we summarise the responses we have received to our Call for Inputs on the use of Big Data in retail general insurance (GI), and outline our responses to the issues raised.

  3. FCA response to the CMA’s provisional decision report on its investment consultants market investigation

    Statements Published: 18/07/2018 Last modified: 18/07/2018
    FCA response to the CMA’s provisional decision report on its investment consultants market investigation. ... We welcome the Competition and Markets Authority's (CMA's) in-depth work on competition in the market for investment consultancy and fiduciary

  4. High Court finds against illegal pension introducers, Avacade and others

    Press Releases Published: 30/06/2020 Last modified: 30/06/2020
    Today the High Court ruled in favour of the FCA in a civil action against 2 firms and their directors who provided pension services to consumers without FCA authorisation.

  5. FSA CP13/7: Consumer credit regulation - our proposed regime

    Consultation papers Published: 06/03/2013 Last modified: 15/01/2015
    On 1 April 2014, the regulation of the consumer credit market will be transferred from the Office of Fair Trading (OFT) to the Financial Conduct Authority (FCA). This move was announced by the Government, with the aim of increasing protection for

  6. Tribunal upholds FCA decision to fine and ban former hedge fund CEO Alberto Micalizzi

    Press Releases Published: 30/07/2014 Last modified: 30/07/2014
    The Fund was marketed by DDCM as having a low risk, highly liquid, market neutral strategy. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well.

  7. FCA fines Bastion Capital London Limited £2.5m for serious financial control failings

    Press Releases Published: 13/07/2023 Last modified: 13/07/2023
    The FCA has fined Bastion Capital London Limited (in liquidation) £2,452,700 for serious financial crime control failings in relation to cum-ex trading.

  8. Number of UK investment firms and categories information - October 2020

    FOI Release Date of Release: 05/10/2020
    FCA provides information on the number of UK investment firms and by category.

  9. Information on investigations relating to Cum-Ex trades and cryptocurrency fraud

    FOI Release Date of Release: 06/06/2022
    The FCA answers multiple questions related to investigations on Cum-Ex trades and cryptocurrency fraud.

  10. Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.com (Clone of FCA Authorised firm)

    Warnings Published: 30/03/2020 Last modified: 21/11/2020
    Go Compare the Bond Market / Compare the Bonds / Gocomparethebondmarket.com (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
Related topics