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Showing 412 to 421 of 860 search results for Recent statements by Binance.

  1. Statements

    List of statements

  2. The FCA’s Business Plan and Priorities

    Speeches Published: 16/05/2018 Last modified: 16/05/2018
    Speech by Andrew Bailey, Chief Executive at the FCA, delivered at the BIBA 2018 Annual Conference & Exhibition, Manchester

  3. Independent financial advice: using internal specialists

    Statements Published: 25/09/2014 Last modified: 25/09/2014
    Independent financial advice: using internal specialists. Statements First published:. 25/09/2014. Last updated: 25/09/2014. ... We have now updated our website and the recent thematic review to make this clear.

  4. Further update to ancillary activities exemption for commodity derivatives

    Statements Published: 24/01/2023 Last modified: 24/01/2023
    In March 2022 we published a statement which provided an update on the ‘market share test’ as set out under Article 2 of UK MiFID RTS 20 relating to the ancillary activities exemption from authorisation as a MiFID investment firm for firms

  5. Investor engagement in a changing regulatory landscape

    Speeches Published: 13/07/2015 Last modified: 14/07/2015
    Firstly, I’ll look at developments relating to inside information, both through the recent Tribunal judgement in the case of Ian Hannam, and through the changes to the regulatory landscape as ... markets. The recent tribunal decision in the case of Ian

  6. TSB fined £48.65m for operational resilience failings

    Press Releases Published: 20/12/2022 Last modified: 20/12/2022
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have fined TSB Bank plc (“TSB”) a total of £48,650,000 for operational risk management and governance failures, including management of outsourcing risks,

  7. Non-financial counterparties subject to EMIR: 2014 review

    Markets policy Published: 26/07/2016 Last modified: 11/01/2023
    The findings from the FCA's 2014 review on how non-financial counterparties (NFCs) calculate the clearing threshold and how they are complying with European Market Infrastructure Regulation (EMIR).

  8. FCA progresses market abuse claim against Globo Plc chiefs

    Press Releases Published: 04/11/2022 Last modified: 04/11/2022
    The Financial Conduct Authority (FCA) has commenced civil proceedings against the former CEO and CFO of Globo Plc for alleged market abuse.

  9. The US dollar LIBOR panel has now ceased

    News stories Published: 03/07/2023 Last modified: 03/07/2023
    This marks another critical milestone in the transition away from LIBOR. Overnight and 12-month US dollar LIBOR settings have now permanently ceased. 1-, 3- and 6-month US dollar LIBOR settings will continue to be published using a synthetic

  10. Improving the suitability of financial advice

    Speeches Published: 19/09/2019 Last modified: 03/10/2019
    Speech by Debbie Gupta, Director of Life Insurance and Financial Advice Supervision at the FCA, delivered at Money Marketing Interactive Conference 2019, Harrogate.

  11. Information in relation to Premier FX - May 2021

    FOI Release Date of Release: 27/05/2021
    The FCA provides a chronological list of organisations the Head of the FCA's Claims Management Companies department met with.
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