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Showing 871 to 880 of 1052 search results for Binance Markets Limited.

871. CP22/25: Proposed regulatory framework for pensions dashboard service firms

     Consultation papers Published: 01/12/2022 Last modified: 01/12/2022
     Give your comments on our proposed regulatory framework for the new pensions dashboard service market.

872. The FCA censures Catalyst Investment Group Limited for misleading investors and fines former compliance officer

     Press Releases Published: 03/10/2013 Last modified: 07/02/2022
     he Financial Conduct Authority (FCA) has censured Catalyst Investment Group Limited (Catalyst) for recklessly misleading investors when promoting bonds offered by ARM Asset Backed Securities SA (ARM) between November 2009 and May 2010.

873. FCA publicly censures Horn Express Ltd (formerly known as Qaran Express Money Transfer Limited) for breaches of the Payment Services Regulations

     Press Releases Published: 30/04/2013 Last modified: 13/05/2013
     The Financial Conduct Authority (FCA) has publicly censured Horn Express Limited (formerly known as Qaran Express Money Transfer Limited, “QEMTL”) for failing to safeguard and segregate customer funds. The FCA would have fined QEMTL £136,687

874. FCA outlines proposals to extend the Senior Managers and Certification Regime to all financial services firms

     Press Releases Published: 26/07/2017 Last modified: 26/07/2017
     In October 2015, HM Treasury announced its intention to extend the Senior Managers and Certification Regime (SM&CR) to all sectors of the financial services industry.

875. Building better bridges: a world-leading investment industry around outcomes customers need

     Speeches Published: 11/10/2019 Last modified: 11/10/2019
     Speech by Charles Randell, FCA chair, at the Investment Association on working to build a world-leading investment industry around customers’ outcomes

876. FCA opens a discussion on introducing a basic savings rate in the cash savings market

     Press Releases Published: 25/07/2018 Last modified: 25/07/2018
     The Financial Conduct Authority (FCA) has today published a Discussion Paper on price discrimination in the cash savings market.

877. FCA urges unauthorised land banking scheme victims to get in touch to return funds

     Press Releases Published: 25/02/2019 Last modified: 29/11/2021
     The Financial Conduct Authority (FCA) is urging members of the public who invested in unauthorised collective investment schemes, and who may be eligible to receive some of their money back, to get in contact with the FCA.

878. Options Tech Limited

     Warnings Published: 08/08/2018 Last modified: 08/08/2018
     Options Tech Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

879. FCA calls on victims of Richard Faithfull to come forward ahead of confiscation hearing

     Press Releases Published: 19/08/2022 Last modified: 08/02/2023
     The FCA has called on victims of Richard Faithfull to come forward by 12 September 2022 in order to ensure they be part of any claim for compensation.

880. FCA cancels payday lender’s interim permission, bans director and refuses application to conduct regulated business

     Press Releases Published: 13/10/2016 Last modified: 13/10/2016
     The Financial Conduct Authority (FCA) has banned Andrew Barry Hart, the sole director, controller and ultimate owner of Wage Payment and Payday Loans Limited (WPPL), from performing any role in regulated financial services. The FCA has also