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Showing 11451 to 11460 of 22165 search results.

11451. FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls

       Press Releases

       Published: 17/12/2021

       Last modified: 06/05/2022

       We have fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes.

11452. FCA’s new rules on climate-related disclosures to help investors, clients and consumers

       News stories

       Published: 17/12/2021

       Last modified: 17/12/2021

       We have published two Policy Statements confirming final rules and guidance to promote better climate-related financial disclosures.

11453. IGC Markets

       Warnings

       Published: 16/12/2021

       Last modified: 16/12/2021

       IGC Markets is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11454. AssuranceCryptoFx

       Warnings

       Published: 16/12/2021

       Last modified: 20/12/2021

       AssuranceCryptoFx is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11455. fixedrateguru.com

       Warnings

       Published: 16/12/2021

       Last modified: 16/12/2021

       fixedrateguru.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11456. FCA Decision Notice to Finablr plc

       Statements

       Published: 16/12/2021

       Last modified: 16/12/2021

       We have issued a Decision Notice to Finablr plc refusing the Company’s application for cancellation of its premium listing with reference to LR 5.2.7R. 

11457. Crypto Experience 247

       Warnings

       Published: 16/12/2021

       Last modified: 17/12/2021

       Crypto Experience 247 is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11458. Elite Finance Investment

       Warnings

       Published: 16/12/2021

       Last modified: 04/11/2022

       Elite Finance Investment is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11459. Royal Noble Group / Royal Nobel Group

       Warnings

       Published: 16/12/2021

       Last modified: 16/12/2021

       Royal Noble Group / Royal Nobel Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

11460. FXopen Pro (Clone of FCA authorised firm)

       Warnings

       Published: 16/12/2021

       Last modified: 16/12/2021

       FXopen Pro (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to