Tag: Financial Conduct Authority
UK London Court Hearing to Determine Legal Rights of $12 Billion...
UK London Court Hearing to Determine Legal Rights of $12 Billion Cancelled Nickel Trades by London Metal Exchange in March 2022, LME Highlights $19.7...
UK Financial Conduct Authority Introduces New Advertising Rules For Crypto Assets,...
UK Financial Conduct Authority Introduces New Advertising Rules For Crypto Assets, Cooling-Off Period for 1st Time Investors from 8th October 2023 & Ban on...
UK Financial Conduct Authority Proposed New IPO Rules to Attract Wider...
UK Financial Conduct Authority Proposed New IPO Rules to Attract Wider Range of Companies to List on UK Exchanges, Listings Reduced by 40% Since...
UK Financial Conduct Authority Warns Consumers of Potential Mismanagement of Trust...
UK Financial Conduct Authority Warns Consumers of Potential Mismanagement of Trust & Misusing of Funds by Trustee, Trustee May Not Be Sufficiently Competent or...
UK Financial Conduct Authority Received 141 Whistleblower Reports for Money-Laundering Breaches...
UK Financial Conduct Authority Received 141 Whistleblower Reports for Money-Laundering Breaches Since 2017
20th April 2023 | Hong Kong
The United Kingdom Financial Conduct Authority (UK...
London Metal Exchange Discovers Stones Instead of $1.3 Million of Nickel...
London Metal Exchange Discovers Stones Instead of $1.3 Million of Nickel Registered Since Early 2022 at Netherlands Rotterdam Warehouse
18th March 2023 | Hong...
UK Financial Conduct Authority to Collect £10,000 to £250,000 Economic Crime...
UK Financial Conduct Authority to Collect £10,000 to £250,000 Economic Crime Levy from Medium & Large Anti-Money Laundering Regulated Businesses, Impacted Firms Include Financial...
UK Financial Conduct Authority to Tackle Potential Inefficiencies in Trading Data...
UK Financial Conduct Authority to Tackle Potential Inefficiencies in Trading Data Including Benchmarks, Credit Ratings & Market Vendor Services, Resulting in Higher Costs for...
UK Financial Conduct Authority & Bank of England Released Joint Statement...
UK Financial Conduct Authority & Bank of England Released Joint Statement on London Metal Exchange Nickel Market Suspension in April 2022, UK FCA to...
UK Financial Conduct Authority Provides Insights on How Investors Avoided $2.4...
UK Financial Conduct Authority Provides Insights on How Investors Avoided $2.4 Million in Scams, Top Warning Signs Include Mistakes in Materials, Research Skills &...
