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Showing 722 to 731 of 860 search results for Recent statements by Binance.

  1. Statements

    List of statements

  2. Information on any incomplete or non-disclosure of value statements - July 2021

    FOI Release Date of Release: 29/07/2021
    The FCA provide information on sanctions against incomplete or non-disclosure of value statements by wealth and asset management firms,

  3. Further issuances of equity on regulated markets – Engagement Paper 2

    Markets Calls for input Published: 18/05/2023 Last modified: 12/12/2023
    We are asking for your feedback on our initial thinking about requirements for further issuances of equity securities under the new public offers and admission to trading regime.

  4. Consumer Investments Strategy – 1 year update

    Corporate documents Published: 18/10/2022 Last modified: 15/06/2023
    The FCA provides an update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

  5. Larry Barreto pleads guilty to carrying on regulated activities without authorisation

    Statements Published: 10/08/2022 Last modified: 10/08/2022
    On 29 July 2022 at Southwark Crown Court, Mr Larry Barreto pleaded guilty to two counts of carrying on regulated activities without authorisation.

  6. Consumer credit — high-cost short-term credit lending data

    Data Published: 24/01/2019 Last modified: 15/05/2019
    This page highlights insightful findings about the high-cost short-term credit market, drawing on both the new regulatory return data submitted to the FCA by consumer credit firms and the FCA's Financial Lives Survey 2017.

  7. Coronavirus linked forbearance: key findings

    Multi-firm reviews Published: 25/03/2021 Last modified: 15/04/2021
    We set out our findings from our review, where we considered mortgage and consumer credit firms' implementation of Tailored Support Guidance since November 2020 and the operational readiness of firms to support customers in financial difficulty.

  8. FS23/5: Review of rules extending SME access to the Financial Ombudsman Service

    Feedback statements Published: 24/10/2023 Last modified: 24/10/2023
    We set out our findings on whether the thresholds for small and medium sized enterprises (SMEs) to be able to refer complaints to the Financial Ombudsman Service (Ombudsman Service) remain appropriate.

  9. Direct Line to carry out a past business review relating to the FCA's pricing rules

    Statements Published: 01/09/2023 Last modified: 01/09/2023
    Direct Line Group will carry out a review to identify all instances where a customer has been overcharged and provide appropriate redress.

  10. Information in relation to FCA exercise of competition enforcement powers - November 2021

    FOI Release Date of Release: 05/11/2021
    The FCA provides information regarding what actions it took in relation to competition enforcement powers.

  11. Guy Flintham sentenced to 6 years for fraud over unauthorised investment scheme

    Press Releases Published: 17/05/2024 Last modified: 17/05/2024
    Following a hearing at Southwark Crown Court, Guy Flintham, 46, was today sentenced to 6 years for fraud.
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