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Information for customers of Merchant Optimisation Services Limited
FCA update on Merchant Optimisation Services Limited -
FCA extends the Senior Managers and Certification Regime to 47,000 firms
FCA extends the Senior Managers and Certification Regime to 47,000 firms -
FCA meets firms to discuss feedback on Gabriel and improvements to new data collection platform
Following the Gabriel user survey we launched in July 2019, we met with survey respondents who expressed interest in engaging with us on the new system -
MIFID investment firms will need to use a new form to notify FCA of management body changes for Non-SMF Directors
MIFID investment firms will need to use a new form to notify FCA of management body changes for Non-SMF Directors -
Active Securities Limited enters administration
On 29 November 2019, Active Securities Limited, trading as 247 Moneybox, was placed into administration. -
Conduct risk during LIBOR transition: Questions and answers
News story on conduct risk during LIBOR transition: Questions and answers for firms -
Statement on MiFID II inducements and research
FCA welcomes the US Securities and Exchange Commission’s extension of no-action relief relating to MiFID II inducements and research provisions -
UK’s exit from the EU delayed
The EU and the UK have agreed to extend the date for the UK’s departure from the EU. As a result, firms do not need to take action to implement Brexit contingency plans for 31 October. -
CashEuroNet UK LLC enters administration
On 25 October, CashEuroNet UK LLC, trading as QuickQuid, Pounds to Pocket and Onstride, was placed into administration. Chris Laverty, Trevor O’Sullivan and Andrew Charters from Grant Thornton UK LLP were appointed as Joint Administrators. -
FundingSecure Ltd enters administration
News story on FundingSecure Ltd entering administration.