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Showing 1 to 10 of 44 search results for Bitcoin Cash Trading Limited.

  1. Blockchain: considering the risks to consumers and competition

    Speeches Published: 26/04/2018 Last modified: 26/04/2018
    Speech by Mary Starks, Director of Competition, FCA, at Authority for Consumers & Markets Conference Panel, Netherlands.
  2. Disclosure Log

    Last modified: 01/03/2019
    The aim of our Disclosure Log is to keep in one place information that we have released under the Freedom of Information Act and which we think is of wider public interest.
  3. QuickCash (clone)

    Warnings Published: 07/05/2014 Last modified: 07/10/2014
    Fraudsters are using the details of firms registered to carry out consumer credit activities to try to convince people that they work for a genuine, registered firm. Find out more about this ‘clone firm’.
  4. Information for Cash Genie customers about its redress scheme

    News stories Published: 06/01/2016 Last modified: 09/11/2016
    Ariste Holding Limited, trading as Cash Genie, has entered into an agreement with the FCA to provide over £20 million redress to more than 92,000 customers for unfair practices. A number of serious failings took place at the firm which caused detriment for many customers. Failings date back to the launch of Cash Genie in September 2009. Affected...
  5. UK Money Lenders and Cash ASAP (clones of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 21/03/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.
  6. Unfair contract terms library

    Tasks for regulated firms Published: 04/08/2015 Last modified: 23/05/2019
    The unfair contract terms library sets out our past undertakings, agreements and other publications regarding unfair contract terms. We also use this section of our website to update firms about the work we are doing in this area.
  7. Regulatory sandbox - cohort 5

    Focus areas Tasks for regulated firms Published: 29/04/2019 Last modified: 20/05/2019
    29 businesses have been accepted into cohort 5 of the regulatory sandbox to test innovative products, services, business models and delivery mechanisms.
  8. Payday lender Cash Genie to provide £20 million redress to over 92,000 customers

    Press Releases Published: 27/07/2015 Last modified: 09/11/2016
    Ariste Holding Limited, trading as Cash Genie, has entered into an agreement with the Financial Conduct Authority (FCA) to provide over £20 million of redress to more than 92,000 customers for unfair practices. In June 2014, Cash Genie voluntarily notified the FCA that it had engaged in unfair practices. In July 2014, the firm agreed to an...
  9. Remaining on CRD III

    Tasks for regulated firms Published: 25/05/2016 Last modified: 28/07/2016
    Find out more about investment firms that may qualify to remain under CRD III rules from 1 January 2014
  10. Mark Lyttleton sentenced to 12 months imprisonment for insider dealing

    Press Releases Published: 21/12/2016 Last modified: 21/12/2016
    In a prosecution brought by the Financial Conduct Authority (FCA) Mark Lyttleton, a former Equity Portfolio Manager at BlackRock Investment Management (UK) Limited, has today been sentenced to 18 months reduced with credit to 12 months on two counts of insider dealing. A confiscation order was also made in the sum of £149,861.27 and costs...