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Showing 81 to 90 of 799 search results for Liquid Exchange.

81. FCA fines five banks £1.1 billion for FX failings and announces industry-wide remediation programme

    Press Releases Published: 12/11/2014 Last modified: 04/11/2019
    The Financial Conduct Authority (FCA) has imposed fines totalling £1,114,918,000 ($1.7 billion) on five banks for failing to control business practices in their G10 spot foreign exchange (FX) trading operations: Citibank N.A. £225,575,000 ($358

82. CP16/40: Enhancing conduct of business rules for firms providing contract for difference products to retail clients

    Consultation papers Published: 06/12/2016 Last modified: 09/03/2017
    This consultation outlines our concerns around increasing evidence of poor conduct and risks to investor protection from retail contracts for differences (CFDs) and proposes a package of policy measures designed to address those risks.

83. GENERAL FXS EXCHANGE

    Warnings Published: 16/12/2022 Last modified: 16/12/2022
    GENERAL FXS EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

84. Royal Exchange Bank

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Royal Exchange Bank is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

85. coin-exchange.uk

    Warnings Published: 08/10/2023 Last modified: 19/12/2023
    coin-exchange.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

86. The Carbon Exchange Inc

    Warnings Published: 05/07/2012 Last modified: 06/12/2013
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

87. FXTM GLOBAL EXCHANGE

    Warnings Published: 21/03/2023 Last modified: 21/03/2023
    FXTM GLOBAL EXCHANGE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

88. London Option Exchange

    Warnings Published: 11/07/2018 Last modified: 11/07/2018
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

89. Flexible Wealth Exchange

    Warnings Published: 07/02/2023 Last modified: 07/02/2023
    Flexible Wealth Exchange is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

90. CryptoSprint outputs

    Focus areas Published: 11/05/2022 Last modified: 23/02/2023
    Learn more about our first policy-focused CryptoSprint events held in May and June 2022.