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Showing 71 to 80 of 860 search results for Binance Markets Limited.

  1. 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
  2. UK EMIR library

    Markets Markets policy Published: 24/05/2016 Last modified: 26/05/2022
    To help firms understand their requirements, explore our links to useful information on EU EMIR legislation and UK EMIR legislation.
  3. 2017 fines

    News stories Published: 31/01/2017 Last modified: 07/03/2019
    This table contains information about fines published during the calendar year ending 2017. The total amount of fines is £229,515,303. 
  4. 2018 fines

    News stories Published: 08/01/2018 Last modified: 15/01/2019
    This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212.
  5. Markets Capital Limited; trading as FX Markets Capital (unauthorised firm)

    Warnings Published: 03/07/2017 Last modified: 03/07/2017
    We have published this statement to warn consumers against dealing with unauthorised firms.
  6. 2021 fines

    News stories Published: 04/03/2021 Last modified: 17/12/2021
    This page contains information about enforcement fines published during the calendar year ending 2021.
  7. Validation Orders

    Firms Consumer credit firms Published: 09/10/2019 Last modified: 24/01/2022
    A Validation Order is a written notice of the FCA where we decide to use our power to allow an otherwise unenforceable agreement to be enforced.
  8. Mutual societies

    Firms Mutual societies Last modified: 13/01/2022
    Information for mutual societies including tasks, members and responsibilities.
  9. 5 questions to ask before you invest

    InvestSmart Last modified: 10/08/2022
    To help you make better decisions, take time to understand both the opportunities and risks of any investment you’re considering.
  10. London Global Markets (clone of FCA authorised firm)

    Warnings Published: 16/05/2017 Last modified: 21/11/2020
    We have published this statement in order to warn consumers against dealing with unauthorised firms.