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Showing 71 to 80 of 860 search results for Binance Markets Limited.
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FCA fines Interactive Brokers (UK) Limited £1,049,412 for poor market abuse controls and failure to report suspicious client transactions
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 -
UK EMIR library
To help firms understand their requirements, explore our links to useful information on EU EMIR legislation and UK EMIR legislation. -
2017 fines
This table contains information about fines published during the calendar year ending 2017. The total amount of fines is £229,515,303. -
2018 fines
This table contains information about fines published during the calendar year ending 2018. The total amount of fines is £60,467,212. -
Markets Capital Limited; trading as FX Markets Capital (unauthorised firm)
We have published this statement to warn consumers against dealing with unauthorised firms. -
2021 fines
This page contains information about enforcement fines published during the calendar year ending 2021. -
Validation Orders
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. -
Mutual societies
Information for mutual societies including tasks, members and responsibilities. -
5 questions to ask before you invest
To help you make better decisions, take time to understand both the opportunities and risks of any investment you’re considering. -
London Global Markets (clone of FCA authorised firm)
We have published this statement in order to warn consumers against dealing with unauthorised firms.