Filter results
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 21 to 30 of 41 search results for Bitcoin Cash Trading Limited.

  1. How overdrafts are managed

    Tasks for regulated firms Published: 06/08/2015 Last modified: 18/05/2016
    Find out how consumers and firms manage overdrafts.
  2. LIBOR: preparing for the end

    Speeches Published: 15/07/2019 Last modified: 15/07/2019
    Speech by Andrew Bailey, Chief Executive of the FCA, at the Securities Industry and Financial Markets Association's (SIFMA) LIBOR Transition Briefing in New York, USA.
  3. Regulatory sandbox - cohort 6

    Focus areas Tasks for regulated firms Published: 23/07/2020 Last modified: 27/07/2020
    22 businesses have been accepted into cohort 6 of the regulatory sandbox to test innovative products and services.
  4. Evolution of a new model for financial regulation in the UK

    Speeches Published: 21/09/2020 Last modified: 21/09/2020
    Christopher Woolard, interim chief executive, delivers speech at the 10th annual International Financial Services Forum
  5. FCA bans debt management couple for misappropriating client money

    Press Releases Published: 23/10/2017 Last modified: 23/10/2017
    The Financial Conduct Authority (FCA) has today banned Adrian and Christine Whitehurst, former directors of debt management firm First Step Finance Limited (now dissolved), for dishonestly misappropriating client money. Over 4000 customers lost a
  6. ICAP Europe Limited fined £14 million for significant failings in relation to LIBOR

    Press Releases Published: 25/09/2013 Last modified: 04/11/2014
    ICAP Europe Limited fined £14 million for significant failings in relation to LIBOR. ... Given this role, IEL's brokers have particular market insight into cash trading prices and expected LIBOR rates and are able to provide their clients (including
  7. Rent-to-own provider BrightHouse to provide over £14.8 million in redress to around 249,000 customers

    Press Releases Published: 24/10/2017 Last modified: 24/10/2017
    Following engagement with the FCA, BrightHouse has committed to pay over £14.8 million (in the form of cash payments and balance adjustments) to 249,000 customers in respect of 384,000 agreements for lending which may not have been affordable and
  8. Lloyds Banking Group fined £105m for serious LIBOR and other benchmark failings

    Press Releases Published: 28/07/2014 Last modified: 28/07/2014
    Lloyds colluding with Rabobank to seek to influence JPY LIBOR to benefit their respective trading positions;. ... Banks could subsequently use these liquid Treasury Bills to raise cash, as and when required.
  9. Competing on integrity

    Speeches Published: 14/11/2013 Last modified: 30/09/2016
    Speech by Martin Wheatley, Chief Executive of the FCA, at the CFA European Investment Conference. This is the text of the speech as drafted, which may differ from the delivered version.
  10. 2018 Disclosure Log

    Last modified: 14/09/2020
    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 2018.