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FCA statement on EU withdrawal
FCA statement on EU withdrawal. Statements First published:. 20/12/2017. Last updated: 20/12/2017. FCA statement on EU withdrawal. On December 15 2017 The European Council confirmed that sufficient progress had been made to move to the second phase -
FCA response to ESMA's public statement on LEIs
On 20 December, ESMA issued a public statement to support the smooth introduction of the Legal Entity Identifier (LEI) requirements for MiFID II implementation. -
FCA stops unlawful foreign exchange investment scheme
Following an application by the FCA, the High Court yesterday made orders against a number of persons involved in carrying on an unauthorised foreign exchange investment scheme. The scheme took in at least £1.2 million from 65 investors but none -
EBA Guidelines on Operational and Security Risks under PSD2
On 12 December 2017 the European Banking Authority published final Guidelines on security measures for operational and security risks of payments services under the revised Payment Services Directive. -
FCA publishes Feedback Statement on Distributed Ledger Technology
The FCA has today published feedback on its Discussion Paper on Distributed Ledger Technology (DLT). -
FCA statement on ESMA’s ongoing work on possible product intervention measures applicable to retail CFD and binary option products
The European Securities and Markets Authority (ESMA) has made an announcement today on its work in relation to the provision of contracts for differences (CFDs), including rolling spot forex, and binary options to retail clients. -
AIM Investment Company fined for failing to disclose inside information as soon as possible
The Financial Conduct Authority (FCA) has today fined Tejoori Limited (Tejoori) £70,000 for failing to inform the market of inside information as required by Article 17(1) of the Market Abuse Regulation (MAR). This is the first fine the FCA has -
FCA publishes update on proposed new rules to help credit card customers in persistent debt and asks for further views
The FCA published an updated consultation on rules to help customers in persistent credit card debt. -
FCA consults on how firms and individuals will transition to the Senior Managers and Certification Regime
The Financial Conduct Authority (FCA) has today published a package of proposals on how firms and individuals will move to the Senior Managers and Certification Regime. The aim of the new regime is to make individuals more accountable for their -
Ross Peters Sentenced for Failing to Pay Confiscation Order
Ross Peters was sentenced to 400 days’ imprisonment for failing to pay the full value of a confiscation order made against him.