FCA restricts Direct Trading Technologies from carrying out regulated activities 02/05/2025

News Financial services Sanctions & Fines

Date: 2nd May, 2025 Source: Financial Conduct Authority Country: United Kingdom Original Source

Brief

On 27 March 2025, the Financial Conduct Authority (FCA) restricted Direct Trading Technologies (DTT) from carrying out regulated activities. The FCA identified that DTT was failing to meet required standards, citing concerns over lack of systems and controls to prevent financial crime, poor governance and oversight, and failure to cooperate with authorities.

This content is restricted.

Highlights content goes here...

This content is restricted.

Financial Conduct Authority

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

FCA restricts Direct Trading Technologies from carrying out regulated activities 02/05/2025

Brief

Financial Conduct Authority

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

FCA restricts Direct Trading Technologies from carrying out regulated activities 02/05/2025

Brief

Financial Conduct Authority

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.