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  1. Chemmi Holdings t/a Max CFD

    Warnings Published: 20/02/2018 Last modified: 20/02/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
  2. TSB Wealth Advisory (clone of EEA Authorised firm)

    Warnings Published: 20/02/2018 Last modified: 20/02/2018
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  3. Operation of the MoU with the Bank of England for market infrastructure - 2017 performance statement

    News stories Published: 20/02/2018 Last modified: 20/02/2018
    Domestically, the Bank co-operates closely with both the Financial Conduct Authority (FCA) and the Payment Systems Regulator (PSR) in relation to supervising market infrastructure and payment systems respectively. The frameworks for co-operation are set out in Memorandums of Understanding (MoUs) which are reviewed annually by the parties involved,...
  4. FCA launches call for input on the use of technology to achieve smarter regulatory reporting

    Press Releases Published: 20/02/2018 Last modified: 20/02/2018
    The Financial Conduct Authority (FCA) has today announced that it is seeking views on how technology can make it easier for firms to meet their regulatory reporting requirements and improve the quality of the information they provide.
  5. CBL Insurance Europe dac ceases writing new business

    News stories Published: 19/02/2018 Last modified: 19/02/2018
    CBL Insurance Europe dac (CBLIE) is an insurance firm authorised and regulated by the Central Bank of Ireland. It operates in the UK on a freedom of services basis.
  6. FCA and US CFTC sign Arrangement to collaborate on FinTech innovation

    Press Releases Published: 19/02/2018 Last modified: 19/02/2018
    The Financial Conduct Authority (FCA) and the US Commodity Futures Trading Commission (CFTC) have today signed an arrangement that commits the regulators to collaborating and supporting innovative firms through each other’s financial technology (FinTech) initiatives – LabCFTC and FCA Innovate.
  7. Carina Asset Management / Sloane Court Capital / SS & Co Consultancy Limited

    Warnings Published: 16/02/2018 Last modified: 16/02/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
  8. Regulation round-up February 2018

    Newsletters Published: 15/02/2018 Last modified: 15/02/2018
    Regulation round-up is our monthly email to all regulated firms, updating you on the latest news that affects your sector.
  9. XMarkets.com

    Warnings Published: 14/02/2018 Last modified: 14/02/2018
    We have published this statement to warn consumers against dealing with unauthorised firms.
  10. FCA and PRA appoint new Chair of the FSCS

    Press Releases Published: 13/02/2018 Last modified: 13/02/2018
    The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) today announce the appointment of Marshall Bailey as Chair of the Financial Services Compensation Scheme Ltd (FSCS) with effect from 1 April 2018. The appointment was made by the FCA Board and the Prudential Regulation Committee (PRC) with the approval of HM...