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Showing 1 to 10 of 12 search results for binance.

1. A to Z of financial terms - Binance

   Consumers Published: 20/03/2023 Last modified: 20/03/2023
   A to Z of financial services to help you understand financial and legal terms.

2. Our Perimeter Report

   Annual reports Published: 20/07/2022 Last modified: 05/04/2024
   Our perimeter (remit) determines the activities we regulate and the level of protection consumers can expect when they buy financial services and products

3. How the UK will regulate for the future

   Speeches Published: 14/07/2022 Last modified: 14/07/2022
   Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.

4. 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.

5. 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.

6. 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.

7. Consumer warning on Binance Markets Limited and the Binance Group

   News stories Published: 26/06/2021 Last modified: 07/06/2023
   Binance Markets Limited is not permitted to undertake any regulated activity in the UK. This firm is part of a wider Group (Binance Group).

8. FCA confirms new rules for P2P platforms

   Press Releases Published: 04/06/2019 Last modified: 04/06/2019
   Following consultation, the Financial Conduct Authority (FCA) is introducing rules designed to prevent harm to investors, without stifling innovation in the peer-to-peer (P2P) sector. When the FCA set its first rules for P2P, it committed to keep

9. Financial Services Register

   Registers and systems Published: 28/04/2016 Last modified: 04/11/2022
   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. How to complain

    Consumers Complaints Published: 17/04/2016 Last modified: 20/03/2024
    If you're unhappy with a financial product or service, find out how to complain and when you should get in touch with the Financial Ombudsman Service.