Showing 1 to 10 of 34 search results for Foreign Investments Enforcement.

1. Collaborate to compete: why we must all embrace a growth mindset

   Speeches Published: 16/10/2023 Last modified: 18/10/2023
   Speech by Nikhil Rathi, Chief Executive, FCA, delivered at the City Dinner, Mansion House.

2. Calibrating controls to build confident markets

   Speeches Published: 06/09/2023 Last modified: 06/09/2023
   Speech by Sarah Pritchard, Executive Director of Markets and International at the Financial Crime Summit 2023 by 1LoD.

3. How innovation and regulation in financial services can drive the UK's economic growth

   Speeches Published: 29/06/2023 Last modified: 29/06/2023
   Speech by Sheldon Mills, Executive Director, Consumers and Competition delivered at the CityUK Annual Conference 2023.

4. Three individuals convicted and sentenced to a combined 24 and a half years for 'all-or-nothing’ investment fraud

   Press Releases Published: 06/04/2023 Last modified: 22/05/2023
   Three people have been convicted for investment fraud and sentenced to a total of 24 and a half years for their roles, in a prosecution brought by the FCA.

5. Foreign Investments Enforcement Division

   Warnings Published: 20/01/2022 Last modified: 20/01/2022
   Foreign Investments Enforcement Division is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

6. The risks of token regulation

   Speeches Published: 06/09/2021 Last modified: 06/09/2021
   Speech by Charles Randell, Chair of the FCA and PSR, to the Cambridge International Symposium on Economic Crime

7. Transforming to a forward-looking, proactive regulator

   Speeches Published: 15/07/2021 Last modified: 15/07/2021
   Speech by our CEO, Nikhil Rathi, delivered at the FCA’s Our Role and Business Plan webinar.

8. High Court finds that 24HR Trading Academy unlawfully advised on investments and unlawfully promoted CFD trading

   Press Releases Published: 25/03/2021 Last modified: 08/04/2024
   The High Court has delivered a summary judgement ruling that 24HR Trading Academy Limited contravened the Financial Services and Markets Act 2000 (FSMA) by providing unauthorised investment advice to consumers via WhatsApp messages.

9. Litigation & Enforcement (Clone of FCA authorised firm)

   Warnings Published: 03/12/2020 Last modified: 03/12/2020
   Litigation & Enforcement (Clone of FCA 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 unauthorised firm and

10. FCA bars Cypriot firms that used unauthorised celebrity endorsements

    Press Releases Published: 01/06/2020 Last modified: 01/06/2020
    The FCA has taken action to stop four Cypriot investment firms from continuing to offer high risk contracts for difference (CFDs) to UK investors