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Showing 32 to 41 of 860 search results for Recent statements by Binance.
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Statements
List of statements -
2013 Disclosure Log
The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2013. -
Umuthi Healthcare Solutions
Umuthi Healthcare Solutions has withdrawn its reference to the Upper Tribunal. -
Statement on wind-up of FSCB
The Financial Services Culture Board (FSCB) has supported industry in taking huge strides to improve culture following the financial crisis. -
Loan fee fraud
Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs. -
AML TechSprint problem statements
Participants at the International Anti-Money Laundering (AML) and Financial Crime TechSprint selected a problem statement to solve. -
Transaction reporting
We use transaction reports to detect and investigate suspected market abuse. Find out more about the submission of transaction reports and the data they should contain. -
Securitisation
Securitisation legislation aims to make the securitisation market work more effectively. Regulation outlines the general requirements for all securitisations, as well as the criteria and process for designating certain securitisations as simple, -
Regulatory framework reforms
See how these rule reforms aim to keep the UK’s regulatory framework coherent, agile, and internationally respected. -
Market abuse
Behaviour such as insider dealing and market manipulation can amount to market abuse. Find out more about the safeguards firms must have in place. -
FCA statement following NatWest Board announcement
Sheldon Mills comments on today's announcement from the NatWest Board regarding recent allegations.