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Curo Transatlantic Limited enters administration with Pre-Pack Sale
On 25 February 2019 Curo Transatlantic Limited (CTL), trading as Wage Day Advance and Juo Loans, placed themselves into administration. -
Countrywide Land Holdings Limited, Regional Land and Consolidated Land UK Limited land banking schemes - information for investors
In 2013, the FCA took action to wind up Paradigm Consultancy S.A. ('Paradigm') as a result of its involvement in unauthorised land banking schemes - Countrywide Land Holdings Limited, Regional Land and Consolidated Land UK Limited. The liquidation -
FCA statement on onshoring ESMA’s temporary intervention measures on retail CFD and binary options products
The European Securities and Markets Authority’s (ESMA) temporary intervention measures prohibiting binary options and restricting contract for difference products (CFDs) sold to retail clients will become part of UK domestic law on exit day as -
HFX Limited - Correction
HFX Limited - Correction. News stories First published:. 18/02/2019. Last updated: 18/02/2019. HFX Limited - Correction. On 28 September 2012, the Financial Services Authority (FSA) published a warning that “HFX Limited (www.hfx.com)” was -
Temporary restriction in short selling: Bafin
Temporary restriction in short selling: Bafin. News stories First published:. 18/02/2019. Last updated: 18/02/2019. Temporary restriction in short selling: Bafin. The Financial Conduct Authority (“FCA”) would like to draw the industry’s -
Brexit briefings for regulated firms
We hosted 2 briefings for regulated firms in preparation for the UK leaving the European Union. These took place in London and Edinburgh with live webcasts. -
Information on current account services – complete set
Last year, we set out how the main current account providers in the UK were publishing better information about the services they offer to consumers and to small businesses, and how far their customers recommend them. Today sees the publication of -
Operation of the MoU with the Bank of England for market infrastructure - 2018 performance statement
Operation of the MoU with the Bank of England for market infrastructure - 2018 performance statement. News stories First published:. 14/02/2019. Last updated: 14/02/2019. Share page. Operation of the MoU with the Bank of England for market -
FCA begins High Court Proceedings against Samuel Golding, Shantelle Golding, Digital Wealth Limited and Outsourcing Express Limited
On 4 February 2019 the FCA commenced proceedings in the High Court against Samuel Golding, Shantelle Golding and two of their companies, Digital Wealth Limited and Outsourcing Express Limited (the Defendants). -
FCA approach to MiFID transparency calculations
We welcome the statement published by ESMA today on the use of UK data in ESMA databases and the performance of MiFID II calculations in the EU27 if the UK leaves the EU without a withdrawal agreement (a no-deal scenario). In this scenario, we will