The FCA announced the imposition of £ 178,000 fine on Sapien Capital Ltd due to their low control over its cum/ex trading operations,
The UK Financial Conduct Authority (FCA) has banned Simon Varley from working in financial services and fined him £68,300 ($94,227).
The FCA is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.
The UK FCA will shortly be consulting on how to strengthen protections for investors in Special Purpose Acquisition Companies (SPACs).
Wirex has temporarily paused signing up new UK clients following what it called “constructive dialogue” with the British regulator, the FCA.
UK watchdog, the FCA, issued a warning to ypung investors who engage in high-risk financial investments like cryptocurrencies and forex
The FCA has fined a former Stifel Nicolaus trader, Adrian Horn, £53,000 for getting involved in a practice known as “wash trading”.
Blue Gate Capital Limited one of the operators of the Connaught Income Fund Series 1 has entered liquidation following censure from the FCA.
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The FCA has publicly censured Premier FX Limited for failing to safeguard its customers’ money and for misuse of its payment accounts.