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Showing 1 to 10 of 14 search results for binance.

  1. Recent statements by Binance and Eqonex Limited

    Press Releases Published: 07/03/2022 Last modified: 07/03/2022
    We are aware of recent statements made by Eqonex Limited and the Binance Group confirming that an entity called Bifinity will advance a US$36 million convertible loan to EQONEX.
  2. CP21/31: FCA and Bank of England consult on changes to reporting requirements under UK EMIR

    Consultation papers Published: 25/11/2021 Last modified: 07/03/2022
    We have launched a joint consultation with the Bank of England on changes to reporting requirements, procedures for data quality and registration of Trade Repositories under UK EMIR.
  3. Binance Investment Ltd

    Warnings Published: 23/11/2021 Last modified: 24/11/2021
    Binance Investment Ltd is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.
  4. First Supervisory Notice 2021: Binance Markets Limited [pdf]

    Supervisory notices Published: 25/08/2021
    On 25 June 2021, the FCA imposed requirements on Binance Markets Limited. The firm complied with all aspects of the requirements.
  5. Consumer warning on Binance Markets Limited and the Binance Group

    News stories Published: 26/06/2021 Last modified: 25/08/2021
    Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).
  6. 2020 fines

    News stories Published: 21/01/2020 Last modified: 03/03/2021
    This page contains information about enforcement fines published during the calendar year ending 2020.
  7. Cryptoassets

    Consumers Published: 07/03/2019 Last modified: 23/05/2022
    Find out about the regulation of cryptoassets (including 'cryptocurrencies' such as Bitcoin and Litecoin) and the risks of investing.
  8. Connect

    Registers and systems Published: 03/05/2016 Last modified: 31/03/2022
    FCA Connect is our user management system for you to submit applications and notifications. Use it to notify us about approved persons or suspicious transactions or apply for MiFID II.
  9. Financial Services Register

    Registers and systems Published: 28/04/2016 Last modified: 31/03/2022
    The Financial Services Register is a public record of firms, individuals and other bodies that are PRA and/or FCA authorised. Search the register to find out if a firm is registered.
  10. Firm details

    Tasks for regulated firms Published: 06/05/2015 Last modified: 26/04/2022
    Firm details are the basic facts the FCA holds about your firm. You can keep them up to date online using Connect. Find out more about the firm details attestation process.