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FCA publishes warning notice statements for GAM International Management and Timothy Haywood
The Financial Conduct Authority (FCA) has fined GAM international Management Limited £9.1m and Timothy Hayward £230,037 for conflicts of interest and gifts & entertainment matters. -
365bitcoincashcrypto
365bitcoincashcrypto is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
BN3-am.co.uk
BN3-am.co.uk is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
LIBERTY GLOBAL CAPITAL SERVICES
LIBERTY GLOBAL CAPITAL SERVICES is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
Apache Log4j cyber vulnerability
A remote code execution vulnerability (CVE-2021-44228) is affecting multiple versions of the Apache Log4j 2 library. -
Armona bvba/ armonabvba.com (clone of EEA TPR firm)
Armona bvba/ armonabvba.com (clone of EEA TPR 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 -
FCA and PSR respond to announcement from Cash Action Group (CAG)
We respond to the Cash Action Group’s (CAG) announcement that retail banks and building societies will create an independent body to assess the needs of local communities and direct cash solutions. -
SungerFX.com
SungerFX.com is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals. -
FCA publishes the Swift Review into the supervisory intervention on interest rate hedging products
The FCA has accepted recommendations made by John Swift QC, who was commissioned to review the design, implementation and operation of the redress scheme set up for customers who were missold interest rate hedging products (IRHPs) from 2001. -
CRYPTOTDMINERS
CRYPTOTDMINERS is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.