The UK financial regulator says that the firm is not authorized to offer financial services or products in the UK but nevertheless does so.
Read moreLeapRate Exclusive... A legendary stock market investor of the early 1900s, Jesse Livermore, once said that the market is always right. Well if Livermore was correct, then it appears as if 'the market' is beginning to bet against Playtech's acquisition of Plus500 Ltd (LON:PLUS) actually closing. Since mid July when Plus500 shareholders approved the acquisition of the company by…
Read moreThe new rules, to take full effect in September 2016, aim to encourage individuals within financial institutions to raise concerns and challenge poor practice and behaviour.
Read moreDavid Lawton and Edwin Schooling Latter from the UK's FCA, as well as Misu Negritoiu from Romania's ASF, are the new chairs of the EU regulator's Standing Committees.
Read moreMs Philippou will become the new Chief Operating Officer of the FCA's Executive Committee in November 2015.
Read moreIn an appointment effective from January 2016, Tim Parkes will become Chairman of FCA's Regulatory Decisions Committee and of PSR's Enforcement Decisions Committee.
Read moreMs Garrett will replace Mark Steward who is leaving the Hong Kong regulator to take a similar role at the UK's Financial Conduct Authority.
Read moreThe new service makes it easier to find information on UK firms (including investment exchanges), individuals and other bodies regulated by the Financial Conduct Authority and/or the Prudential Regulation Authority.
Read moreUbroker, aka Fundsaver Services Ltd., is targeting UK clients without having the necessary authorization to do so, the Financial Conduct Authority says.
Read moreCredence Financial Earnings, aka Credence Trade, offers binary options services, while misusing the details of an authorized business - CFE (UK) Ltd.
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