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  1. FCA confirms proposals in the event of a no-deal Brexit

    Press Releases Published: 28/02/2019 Last modified: 15/03/2019
    The Financial Conduct Authority (FCA) has published near-final rules and guidance that will apply in the event the UK leaves the EU without an implementation period.  As most of the changes proposed will be made under powers given to the FCA under the EU (Withdrawal) Act, they are subject to approval by the Treasury. 
  2. FCA calls on firms to act following review of costs and charges disclosure in the investment sector

    Press Releases Published: 28/02/2019 Last modified: 28/02/2019
    The Financial Conduct Authority (FCA) has today published the key findings of supervisory work to assess the effectiveness of disclosure by asset managers and intermediaries, such as wealth managers, to their retail customers. This work was prompted by new disclosure requirements on costs and charges introduced by MiFID II and PRIIPs, which came...
  3. FCA releases updated guidance on EU departure preparations

    Press Releases Published: 27/02/2019 Last modified: 27/02/2019
    The Financial Conduct Authority (FCA) has published updated information to help support regulated firms in finalising their preparations for as smooth a transition as possible when the UK leaves the EU.
  4. Gold FX Trading/GFT (clone of FCA authorised firm)

    Warnings Published: 27/02/2019 Last modified: 27/02/2019
    Gold FX Trading/GFT (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 how to protect yourself from scammers.
  5. Tradition Cheptal/Tradition London Clearing (clone of FCA authorised firm)

    Warnings Published: 27/02/2019 Last modified: 27/02/2019
    Tradition Cheptal/Tradition London Clearing (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 how to protect yourself from scammers.
  6. Brokerz

    Warnings Published: 26/02/2019 Last modified: 26/02/2019
    Brokerz is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  7. Holland and Pearce Capital Partners

    Warnings Published: 26/02/2019 Last modified: 26/02/2019
    Holland and Pearce Capital Partners is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  8. Strategic Funds (clone of authorised schedule 5 firm)

    Warnings Published: 26/02/2019 Last modified: 26/02/2019
    Strategic Funds (clone of authorised schedule 5 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 how to protect yourself from scammers.
  9. Curo Transatlantic Limited enters administration with Pre-Pack Sale

    Statements Published: 26/02/2019 Last modified: 08/03/2019
    On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, a high cost short term credit firm regulated by the Financial Conduct Authority have placed themselves into administration. KPMG have been appointed as administrators to manage the firms’ businesses and affairs. The FCA will continue to supervise...
  10. JT Capital Markets

    Warnings Published: 25/02/2019 Last modified: 25/02/2019
    JT Capital Markets is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.