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Showing 51 to 60 of 860 search results for Binance Markets Limited.

  1. Regulation round-up October 2013

    Newsletters Published: 29/10/2013 Last modified: 07/02/2022
    At the start of the month the FCA set out its plans for the regulation of Consumer Credit from April of next year.
  2. BMI MARKETS SERVICE LIMITED/ BMI MARKETS

    Warnings Published: 22/07/2021 Last modified: 22/07/2021
    BMI MARKETS SERVICE LIMITED/ BMI MARKETS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  3. Information for customers of AFX Markets Limited

    News stories Published: 27/08/2019 Last modified: 16/10/2020
    On 27 August 2019, the High Court of Justice of England and Wales appointed special administrators to AFX Markets Limited following an application for a special administration order made by the FCA.
  4. FCA outcomes and metrics

    Data Published: 07/04/2022 Last modified: 20/07/2022
    The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.
  5. Defined benefit pension transfers

    Tasks for regulated firms Published: 17/06/2019 Last modified: 01/07/2022
    Supervising defined benefit (DB) transfers has been a key priority for us since the pension reforms, commonly known as the ‘pension freedoms’, were introduced in 2015
  6. Personal data and supervision

    Last modified: 19/07/2022
    This page explains how and why we use personal data to fulfil our supervision functions.
  7. Primary Market Bulletin 41

    Newsletters Published: 29/06/2022 Last modified: 29/06/2022
    In this edition, we elaborate on our response to feedback received to the discussion chapter included in CP21/18: Enhancing climate-related disclosures by standard listed companies and seeking views on ESG topics in capital markets. In particular,
  8. Final Notice 2015: Kudu Emerging Markets Limited [pdf]

    Final notices Published: 04/11/2015 Last modified: 04/11/2015
    This Final Notice refers to breaches of PRIN 11 related to failing to be open and co-operative and threshold conditions in the Investment Adviser sector. We imposed a cancellation.
  9. 2016 fines

    News stories Published: 02/01/2016 Last modified: 02/02/2017
    This table contains information about fines published during the calendar year ending 2016. The total amount of fines is £22,216,446 (excluding Mr Shay Jacob Reches' additional penalty).
  10. FCA Final Notice 2014: Forex Capital Markets Limited (FXCM Ltd) and FXCM Securities Limited (FXCM Securities) [pdf]

    Final notices Published: 26/02/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PRIN 6, PRIN 11, and COBS related to unfair treatment of customers, and failing to be open and co-operative in the trading firms sector. We imposed a fine and redress.