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Showing 861 to 870 of 1052 search results for Binance Markets Limited.
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FCA publishes Call for Input on the review of retained provisions of the Consumer Credit Act
regime. We are looking forward to working with consumer groups, trade bodies, firms and others to help ensure that regulation remains appropriate in a fast-changing market.”. ... The FCA has an overarching strategic objective of ensuring the relevant -
5 million pension savers could put their retirement savings at risk to scammers
The FCA and The Pensions Regulator are warning the public about fraudsters targeting people’s retirement savings. This warning comes as new research suggests that 42% of pension savers, which would equate over 5 million people across the UK, could -
Investors in the EEA Life Settlements Fund should consider making a complaint now
We believe TLPIs are complicated products that are generally unsuitable for the mass retail market. ... In April 2012, our review of sales in the TLPI market revealed high levels of unsuitable advice. -
FCA secures High Court Judgment awarding injunction and over £7 million in penalties against five defendants for market abuse
The High Court today held that the Financial Conduct Authority (FCA) is entitled to permanent injunctions and penalties totalling £7,570,000 against Da Vinci Invest Ltd, Mineworld Ltd, Mr Szabolcs Banya, Mr Gyorgy Szabolcs Brad and Mr Tamas Pornye -
FCA commences criminal prosecution against Phillip Boakes in relation to an unauthorised investment scheme
Mr Boakes, using his company Currencytrader Limited, operated a scheme that purported to carry out forex trading for the benefit of its investors. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well. -
FCA fines guarantor lender TFS Loans Ltd (in administration) and requires it to provide redress to affected guarantors
We have fined TFS Loans Ltd (in administration) £811,900 in relation to deficient affordability checks on 3,150 guarantors in its consumer credit business. -
Occasional Paper No. 19: Attention, Search and Switching: Evidence on Mandated Disclosure from the Savings Market
Occasional Paper No. 19: Attention, Search and Switching: Evidence on Mandated Disclosure from the Savings Market. ... Occasional Paper No. 19: Attention, Search and Switching: Evidence on Mandated Disclosure from the Savings Market (PDF 2.34MB). -
FCA urges unauthorised land banking scheme victims to get in touch to return funds
The Financial Conduct Authority (FCA) is urging members of the public who invested in an unauthorised land banking scheme, and who may be eligible to receive some of their money back, to get in contact with the FCA. -
Financial Conduct Authority fines Credit Suisse and Yorkshire Building Society for financial promotions failures
The product was typically sold to unsophisticated investors with limited investment experience and knowledge through a number of distributors. ... The FCA has an overarching strategic objective of ensuring the relevant markets function well. -
AIM Investment Company fined for failing to disclose inside information as soon as possible
The Financial Conduct Authority (FCA) has today fined Tejoori Limited (Tejoori) £70,000 for failing to inform the market of inside information as required by Article 17(1) of the Market Abuse Regulation (MAR). This is the first fine the FCA has