UK Financial Conduct Authority (FCA) has added SCK Securities and Pure-Bonds to its warning list for offering unauthorised financial services in the UK.
The FCA has launched an updated version of the financial services register as it prepares to greatly expand disclosure under the senior managers and certification regime.
UK Financial Conduct Authority (FCA) has added several unregulated clone companies to its warning list, including the Blackstone 500 and Bronze FX.
UK is planning to give FCA firm authorization cancellation power. After approval, FCA will able to remove firms from the Financial Services Register.
FCA has fined WorldSpreads's former CEO Connor Foley a fine of 658,900 pounds for market fraud and has banned him from performing regulated activities.
Britain will reopen its temporary market access regime for EU financial firms in September to help companies during the Brexit divorce period, the FCA said.
Germany has announced that it will entrust the company's accounting responsibilities to market regulator BaFin amid massive €1.9 billion Wirecard scandals.
Wirecard scandal has left thousands of British consumers unable to access their funds held with financial apps that employ Wirecard technology.
The FCA today reminds crypto firms in the UK that they have to be registered with the FCA to comply with new regulations before the end of June 2020.
The Financial Conduct Authority (FCA) has permanently banned mass speculative mini bond marketing to individual investors.