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Showing 161 to 170 of 231 search results for like cryptocurrencies and foreign exchange.

161. Decision of the Court of Appeal - R (Sutton) v Financial Conduct Authority

     Press Releases Published: 02/11/2022 Last modified: 02/11/2022
     The Court of Appeal has refused permission for a group of traders to proceed with a judicial review of the FCA’s decision to provide assistance to the United States Commodity Futures Trading Commission (CFTC) in an ongoing investigation.

162. Alex Hope and Raj Von Badlo sentenced following FCA prosecution

     Press Releases Published: 30/01/2015 Last modified: 30/01/2015
     Alex Hope presented himself as a trader with a flair for trading on the foreign exchange markets when in reality he spent a good deal of his investors' money on himself. ... Despite telling his investors that he would trade their money successfully on

163. Looking ahead to 2014

     Speeches Published: 09/12/2013 Last modified: 09/12/2013
     Speech by Martin Wheatley, Chief Executive of the FCA, at the ICI Global Trading and Market Structure Conference. This is the text of the speech as drafted, which may differ from the delivered version.

164. Regulation for a different world

     Speeches Published: 06/05/2021 Last modified: 07/05/2021
     Speech by our CEO, Nikhil Rathi, on Regulation for a Different World at the Association of Foreign Banks.

165. Phillip Boakes Sentenced for Failing to Pay Confiscation Order

     Press Releases Published: 15/03/2016 Last modified: 15/03/2016
     He ran his scam through his company Currency Trader Ltd, which claimed to carry out foreign exchange spread betting for its customers. ... radios. Yes. No. What can we do to improve pages like this?

166. The Financial Conduct Authority fines FXCM UK £4 million for making ‘unfair profits’ and not being open with the FCA

     Press Releases Published: 26/02/2014 Last modified: 26/02/2014
     Rolling spot foreign exchange transactions are:. contracts to buy or sell foreign exchange where prices are agreed but payment is made later, or. ... Without the discount, the total fine would have been £5,000,000. This enforcement action is unrelated

167. Fair and effective markets review

     Speeches Published: 14/07/2015 Last modified: 23/10/2015
     Announcements of huge penalties for the manipulation of the foreign exchange market were accompanied by those dismayingly familiar trader messages. ... They are hugely important and almost other-worldly in scale:. turnover in foreign exchange markets is

168. Evolving the FCA's approach to markets regulation

     Speeches Published: 19/11/2013 Last modified: 19/11/2013
     Keynote speech by David Lawton, Director of Markets, at the FCA Markets Conference 2013. This is the text of the speech as drafted, which may differ from the delivered version.

169. RS Investment Group/ RS Investment Partners (clone of EEA authorised firm)

     Warnings Published: 13/03/2019 Last modified: 12/04/2021
     RS Investment Group/ RS Investment Partners (clone of EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this

170. Alex Hope sentenced for failing to pay confiscation order

     Press Releases Published: 27/09/2016 Last modified: 27/09/2016
     Alex Hope was today (27 September 2016) sentenced to 603 days’ imprisonment for failing to pay the full value of a confiscation order made against him.