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Showing 61 to 70 of 796 search results for Binance Markets Limited.

  1. 2014 Disclosure Log

    Last modified: 30/01/2020
    The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2014. 
  2. Regulatory Decisions Committee members

    About us Our structure Published: 07/04/2016 Last modified: 26/11/2021
    The Regulatory Decisions Committee (RDC) takes certain decisions on behalf of the FCA. Read the biographies of the RDC members.
  3. T.U Markets Limited t/a Trading Underground

    Warnings Published: 13/12/2019 Last modified: 13/12/2019
    T.U Markets Limited t/a Trading Underground is not authorised or registered by the FCA. Find out why and how to protect yourself from scammers.
  4. FCA fines Interactive Brokers (UK) Limited £1,049,412 for poor market abuse controls and failure to report suspicious client transactions

    Press Releases Published: 25/01/2018 Last modified: 25/01/2018
    The Financial Conduct Authority (FCA) has today imposed a financial penalty on Interactive Brokers (UK) (IBUK) in the amount of £1,049,412 for failings in its post-trade systems and controls for identifying and reporting suspicious transactions in
  5. Sponsor notices

    Markets Published: 04/05/2016 Last modified: 10/02/2020
    To help ensure greater transparency in the Sponsor regime, below is a record of published statutory notices we have issued to sponsor firms.
  6. Supervision of UK regulated covered bonds

    Registers and systems Published: 13/05/2016 Last modified: 22/03/2018
    Find out about our role in supervising regulated covered bond programmes and regulated covered bonds, key features of the regime and an overview of our stress testing of these programmes.
  7. Product sales data - 2020

    Data Published: 29/06/2021 Last modified: 29/06/2021
    The FCA collects data from the firms it regulates on what products they are selling. Firms operating in the mortgages, retail investments or protection sectors submit product transaction data to the FCA quarterly.
  8. UK EMIR library

    Markets Markets policy Published: 24/05/2016 Last modified: 04/01/2021
    To help firms understand their requirements, explore our links to useful information on EU EMIR legislation and UK EMIR legislation.
  9. FCA statement on Connaught

    Statements Published: 10/03/2015 Last modified: 10/03/2015
    The Financial Conduct Authority today confirmed that it has withdrawn from the negotiations between Connaught Income Series 1 Fund (acting by its Liquidators) and its former operators, Capita Financial Managers Limited ... The FCA has an overarching
  10. 2013 fines

    News stories Published: 02/01/2013 Last modified: 04/01/2018
    This table contains information about fines published during the calendar year ended December 2013. The total amount of fines is £474,263,738.