Search results
Showing 41 to 50 of 5065 search results for cardano limited.
-
Credit Suisse (UK) Limited (Clone of FCA authorised firm)
Credit Suisse (UK) Limited (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm -
FCA orders WealthTek Limited Liability Partnership to cease operations as High Court appoints Joint Special Administrators and arrest made
BDO LLP to take interim control of WealthTek Limited Liability Partnership. -
Statement on the FCA’s regulatory and criminal investigation into WealthTek Limited Liability Partnership
On 8 November, the FCA sought and obtained a Restraint Order under the Proceeds of Crime Act 2002. -
FCA Warning List of unauthorised firms
Search the FCA Warning List to find details of unauthorised firms and individuals that aren’t allowed to operate in the UK. -
A to Z of financial terms - Cardano limited
A to Z of financial services to help you understand financial and legal terms. -
Payment institution applicants
Find out what conditions you must meet to become a payment institution, and what to include in your application to be authorised by or registered with the FCA. -
Temporary permissions regime (TPR) data: solo-regulated firms
This page provides a data summary of the firms under the temporary permissions regime (TPR). -
Regulatory Sandbox accepted firms
Firms that have been accepted into the Regulatory Sandbox, including previous cohorts. -
FCA fines Sigma Broking Limited £530,000 and bans and fines its former directors following market abuse reporting failures
Sigma Broking Limited (Sigma) has been fined £531,000 for failing to make reports crucial in fighting potential market abuse and three directors have been fined amounts totalling over £200,000, two of whom have also been prohibited. -
FCA issues statement of objections to 3 money transfer firms
In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small