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FCA
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UK investors are nearly twice as likely to spot horror film pressure tactics than investment red flags, FCA data shows
UK investors are nearly twice as likely to spot horror film pressure tactics than investment red flags, new data from the Financial Conduct Authority (FCA) suggests. A survey of UK 18 to 40-year-olds
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HTX exits UK following FCA settlement
Existing customers cannot trade and must request approval for a one-time 48-hour withdrawal window, subject to sanctions controls.
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Crypto exchange HTX exits UK market after settling with FCA
Crypto exchange HTX, formerly Huobi, has ceased accepting deposits from British customers and agreed to stop targeting them with crypto promotions, following a settlement with the UK's Financial Condu
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Justin Sun's HTX Exits UK Following FCA Settlement Over Alleged Financial Promotion Breaches
The UK Financial Conduct Authority (FCA) announced today it reached a High Court settlement with Huobi Global S.A., the company behind crypto exchange HTX, preventing it from knowingly making unlawful
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a portfolio management company authorized by the UK Financial Conduct Authority (FCA), entered administration on October 23
Bullseye Financial Ltd, a portfolio management company authorized by the UK Financial Conduct Authority (FCA), entered administration on October 23, 2026. Robert Young and Matthew Haw have been appoin
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FCA restricts 6 unregulated lenders over anti-money laundering concerns
The UK's Financial Conduct Authority (FCA) has imposed restrictions on six unregulated lending firms, known as Annex 1 firms, due to concerns over their anti-money laundering policies, controls, and p
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Nikhil Rathi, CEO of the UK's Financial Conduct Authority (FCA): The UK financial services sector is a global leader, actively embracing new technologies such as AI and tokenization.
Nikhil Rathi, CEO of the UK's Financial Conduct Authority (FCA), stated at the City of London's annual dinner that the UK financial services sector leads globally, being the world's largest center for
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UK FCA Proposes Guidance on When DeFi Interfaces Need Authorization, Consultations Close Nov. 18
The UK Financial Conduct Authority (FCA) has also released a separate paper detailing how regulated firms must manage risks associated with decentralized finance (DeFi). Both consultations are open un
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UK FCA Deputy CEO Sarah Pritchard: Regulatory reforms show promising early signs, with consumers investing up to 53% more
UK Financial Conduct Authority (FCA) Deputy Chief Executive Sarah Pritchard stated that the regulator's reforms to advice and guidance rules, including the introduction of "targeted support" and a shi
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UK FCA Revokes Bans for Four Individuals Involved in LIBOR/EURIBOR Manipulation Cases
The UK Financial Conduct Authority (FCA) has stated that, following the recent overturning of related convictions by the Court of Appeal, it has withdrawn its prohibitions against Colin Bermingham, Ph
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Jarvis Investment Management Limited enters special administration on October 14, 2026
The company, which is FCA authorised and regulated to provide wealth management services, had previously agreed to a voluntary requirement with the FCA on September 16, 2022, restricting its activitie
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UK FCA arrests three in major operation against insider dealing and money laundering ring
The UK Financial Conduct Authority (FCA) and the National Crime Agency (NCA) conducted a joint operation on October 13, leading to the arrest of three individuals suspected of engaging in insider deal
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UK FCA Car Finance Redress Scheme Legal Challenge to Be Heard in February 2027
The UK's Financial Conduct Authority (FCA) announced that the Upper Tribunal has confirmed it will hear legal challenges against its motor finance redress scheme from February 16 to 26, 2027. The sche
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UK FCA: Corporate finance firms need to improve compliance culture
The UK's Financial Conduct Authority (FCA) surveyed 411 corporate finance firms, receiving 382 responses, to assess their compliance functions. While most firms reported carrying out key compliance ac
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UK FCA Proposes New Rules: 90-Day Notice Required for Long-Term Investment Fund Redemptions
The UK's Financial Conduct Authority (FCA) has published new proposed rules requiring asset managers of long-term investment funds, such as property funds, to implement a 90-day notice period for inve
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UK FCA Official: Tokenization, AI, and Private Company Stock Trading Markets Become Core of Capital Market Reform
Jon Relleen, Director of Infrastructure and Exchanges at the UK Financial Conduct Authority (FCA), stated at the "UK Public and Private Capital Markets Reform Summit 2026" that the FCA has completed k
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FCA survey: Firms' satisfaction with regulator rises to 79%, effectiveness to 76%
FCA survey: Firms' satisfaction with regulator rises to 79%, effectiveness to 76%
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UK's 2027 Crypto Rules Allow Firms to Remove Trust Protections for Lent Bitcoin
The UK's Financial Conduct Authority (FCA) opened applications for authorization on September 30. New rules, expected to take effect on October 25, 2027, will differentiate between crypto assets used
-
UK FCA opens crypto firm authorization applications, bringing them under full regulation with consumer protection and market integrity standards
The UK Financial Conduct Authority (FCA) has opened applications for crypto firms, marking the first time they will be brought under full regulation in the UK. The new regime, which takes effect on 25
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UK brokerage ITI Capital Ltd enters special administration
ITI Capital Ltd, a brokerage firm authorized and regulated by the UK's Financial Conduct Authority (FCA), entered special administration on September 25, 2026, with Duncan Perring and David Soden of T
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FCA crackdown leads to 21 CFD firms closing since 2025, with 3 more cancelling permissions
The UK's Financial Conduct Authority (FCA) has been challenging Contracts for Differences (CFD) firms that misuse their authorized status to mislead consumers, particularly by using their UK authoriza
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FCA chief executive Nikhil Rathi says HSBC Orion becomes first approved to provide live Digital Securities Depository services
FCA chief executive Nikhil Rathi says HSBC Orion becomes first approved to provide live Digital Securities Depository services
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UK financial firms closed 238,396 suspected money mule accounts in 2025, up from 2024, but criminals still shift funds through multiple accounts
The UK's Financial Conduct Authority (FCA) reported that financial firms shut down 238,396 suspected money mule accounts in 2025, an increase from 233,269 in 2024 and 184,935 in 2023. Despite these ef
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The UK's FCA has initiated High Court proceedings against Hunter Jones for alleged unauthorized activities.
The UK Financial Conduct Authority (FCA) has initiated High Court proceedings against Osborne Baldwin Limited, operating under the names Hunter Jones and Hunter Jones Group. The FCA alleges that Hunte
-
UK investors are nearly twice as likely to spot horror film pressure tactics than investment red flags, FCA data shows
UK investors are nearly twice as likely to spot horror film pressure tactics than investment red flags, new data from the Financial Conduct Authority (FCA) suggests. A survey of UK 18 to 40-year-olds
-
HTX exits UK following FCA settlement
Existing customers cannot trade and must request approval for a one-time 48-hour withdrawal window, subject to sanctions controls.
-
Crypto exchange HTX exits UK market after settling with FCA
Crypto exchange HTX, formerly Huobi, has ceased accepting deposits from British customers and agreed to stop targeting them with crypto promotions, following a settlement with the UK's Financial Condu
-
Justin Sun's HTX Exits UK Following FCA Settlement Over Alleged Financial Promotion Breaches
The UK Financial Conduct Authority (FCA) announced today it reached a High Court settlement with Huobi Global S.A., the company behind crypto exchange HTX, preventing it from knowingly making unlawful
-
a portfolio management company authorized by the UK Financial Conduct Authority (FCA), entered administration on October 23
Bullseye Financial Ltd, a portfolio management company authorized by the UK Financial Conduct Authority (FCA), entered administration on October 23, 2026. Robert Young and Matthew Haw have been appoin
-
FCA restricts 6 unregulated lenders over anti-money laundering concerns
The UK's Financial Conduct Authority (FCA) has imposed restrictions on six unregulated lending firms, known as Annex 1 firms, due to concerns over their anti-money laundering policies, controls, and p
-
Nikhil Rathi, CEO of the UK's Financial Conduct Authority (FCA): The UK financial services sector is a global leader, actively embracing new technologies such as AI and tokenization.
Nikhil Rathi, CEO of the UK's Financial Conduct Authority (FCA), stated at the City of London's annual dinner that the UK financial services sector leads globally, being the world's largest center for
-
UK FCA Proposes Guidance on When DeFi Interfaces Need Authorization, Consultations Close Nov. 18
The UK Financial Conduct Authority (FCA) has also released a separate paper detailing how regulated firms must manage risks associated with decentralized finance (DeFi). Both consultations are open un
-
UK FCA Deputy CEO Sarah Pritchard: Regulatory reforms show promising early signs, with consumers investing up to 53% more
UK Financial Conduct Authority (FCA) Deputy Chief Executive Sarah Pritchard stated that the regulator's reforms to advice and guidance rules, including the introduction of "targeted support" and a shi
-
UK FCA Revokes Bans for Four Individuals Involved in LIBOR/EURIBOR Manipulation Cases
The UK Financial Conduct Authority (FCA) has stated that, following the recent overturning of related convictions by the Court of Appeal, it has withdrawn its prohibitions against Colin Bermingham, Ph
-
Jarvis Investment Management Limited enters special administration on October 14, 2026
The company, which is FCA authorised and regulated to provide wealth management services, had previously agreed to a voluntary requirement with the FCA on September 16, 2022, restricting its activitie
-
UK FCA arrests three in major operation against insider dealing and money laundering ring
The UK Financial Conduct Authority (FCA) and the National Crime Agency (NCA) conducted a joint operation on October 13, leading to the arrest of three individuals suspected of engaging in insider deal
-
UK FCA Car Finance Redress Scheme Legal Challenge to Be Heard in February 2027
The UK's Financial Conduct Authority (FCA) announced that the Upper Tribunal has confirmed it will hear legal challenges against its motor finance redress scheme from February 16 to 26, 2027. The sche
-
UK FCA: Corporate finance firms need to improve compliance culture
The UK's Financial Conduct Authority (FCA) surveyed 411 corporate finance firms, receiving 382 responses, to assess their compliance functions. While most firms reported carrying out key compliance ac
-
UK FCA Proposes New Rules: 90-Day Notice Required for Long-Term Investment Fund Redemptions
The UK's Financial Conduct Authority (FCA) has published new proposed rules requiring asset managers of long-term investment funds, such as property funds, to implement a 90-day notice period for inve
-
UK FCA Official: Tokenization, AI, and Private Company Stock Trading Markets Become Core of Capital Market Reform
Jon Relleen, Director of Infrastructure and Exchanges at the UK Financial Conduct Authority (FCA), stated at the "UK Public and Private Capital Markets Reform Summit 2026" that the FCA has completed k
-
FCA survey: Firms' satisfaction with regulator rises to 79%, effectiveness to 76%
FCA survey: Firms' satisfaction with regulator rises to 79%, effectiveness to 76%
-
UK's 2027 Crypto Rules Allow Firms to Remove Trust Protections for Lent Bitcoin
The UK's Financial Conduct Authority (FCA) opened applications for authorization on September 30. New rules, expected to take effect on October 25, 2027, will differentiate between crypto assets used
-
UK FCA opens crypto firm authorization applications, bringing them under full regulation with consumer protection and market integrity standards
The UK Financial Conduct Authority (FCA) has opened applications for crypto firms, marking the first time they will be brought under full regulation in the UK. The new regime, which takes effect on 25
-
UK brokerage ITI Capital Ltd enters special administration
ITI Capital Ltd, a brokerage firm authorized and regulated by the UK's Financial Conduct Authority (FCA), entered special administration on September 25, 2026, with Duncan Perring and David Soden of T
-
FCA crackdown leads to 21 CFD firms closing since 2025, with 3 more cancelling permissions
The UK's Financial Conduct Authority (FCA) has been challenging Contracts for Differences (CFD) firms that misuse their authorized status to mislead consumers, particularly by using their UK authoriza
-
FCA chief executive Nikhil Rathi says HSBC Orion becomes first approved to provide live Digital Securities Depository services
FCA chief executive Nikhil Rathi says HSBC Orion becomes first approved to provide live Digital Securities Depository services
-
UK financial firms closed 238,396 suspected money mule accounts in 2025, up from 2024, but criminals still shift funds through multiple accounts
The UK's Financial Conduct Authority (FCA) reported that financial firms shut down 238,396 suspected money mule accounts in 2025, an increase from 233,269 in 2024 and 184,935 in 2023. Despite these ef
-
The UK's FCA has initiated High Court proceedings against Hunter Jones for alleged unauthorized activities.
The UK Financial Conduct Authority (FCA) has initiated High Court proceedings against Osborne Baldwin Limited, operating under the names Hunter Jones and Hunter Jones Group. The FCA alleges that Hunte
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FCA
24H Trending
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1
The 10-year U.S. Treasury yield is down approximately 8 basis points from its previous close, currently at 4.96%.
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2
Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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3
New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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4
Israel continues its attacks on Gaza, with the Gaza Ministry of Health stating that dozens have died while awaiting permission to leave, renewing calls to open the Rafah crossing.
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5
ZachXBT: Axis Robotics insiders dumped approximately 42 million AXIS tokens, causing a 40% crash; project team attributes it to OTC counterparty default.
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6
Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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7
Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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8
DBS Hong Kong to launch DBS Vantage Card, Hong Kong's first Visa Infinite Privilege Card
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9
Unlimit founder backs Phase blockchain with $45M as mainnet launches
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10
onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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