Skip to content
  • Home
Menu
  • Home
Login

Financial Conduct Authority

  1. Home>
  2. Arts>
  3. Financial Conduct Authority>
  4. Page 18

First FCA enforcement action and fine against a Recognised Investment Exchange 20/03/2025

  • Post author:
  • Post published:21/03/2025
  • Post category:

The FCA has fined the London Metal Exchange (LME) £9.2 million for failing to ensure its systems and controls were adequate to deal with severe market stress.Between 4 and 8…

Continue ReadingFirst FCA enforcement action and fine against a Recognised Investment Exchange 20/03/2025

FCA to scrutinise whether pure protection market provides fair value to consumers  21/03/2025

  • Post author:
  • Post published:21/03/2025
  • Post category:

The FCA has launched a market study into how well the distribution of pure protection insurance products – which support families with financial commitments if someone becomes critically ill or…

Continue ReadingFCA to scrutinise whether pure protection market provides fair value to consumers  21/03/2025

FCA seeks views on removing the £100 contactless limit 14/03/2025

  • Post author:
  • Post published:19/03/2025
  • Post category:

The FCA is looking at whether removing or increasing the contactless limit could benefit consumers, merchants and economic growth in the UK.Families and businesses across the country could benefit from…

Continue ReadingFCA seeks views on removing the £100 contactless limit 14/03/2025

FCA decides to fine and ban Robin Crispin Odey 17/03/2025

  • Post author:
  • Post published:19/03/2025
  • Post category:

Mr Odey has referred his Decision Notice to the Upper Tribunal where he and the FCA will present their cases. Any findings in the Decision Notice are therefore provisional and…

Continue ReadingFCA decides to fine and ban Robin Crispin Odey 17/03/2025

FCA declines Zeux Limited’s crypto registration citing significant risk of harm 17/03/2025

  • Post author:
  • Post published:19/03/2025
  • Post category:

We have refused Zeux Limited’s application for registrationas a cryptoasset exchange provider under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs). Read…

Continue ReadingFCA declines Zeux Limited’s crypto registration citing significant risk of harm 17/03/2025
  • Go to the previous page
  • 1
  • …
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • …
  • 52
  • Go to the next page
  • Become an employer
    • Post Your Job
    • Business Account
    • Resource Center
    • Community
Copyright - OceanWP Theme by OceanWP

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

Thanking You!

Click here

Enter your Email

Enter your registered username/email id.

Verify OTP

An OTP has been sent to your registered email address.

Enter your Email

Enter your email id below to signup.

Verify Email

Enter the 4-digit OTP shared on your email

Edit

Tell us more about yourself

Enter your name and organization

Select your work area

This will helps us to provide you with better personalisation and experience

Select your country

This will helps us to provide you with better personalisation and experience

All set.

Welcome, ! Your GRI account has been successfully set up.
Visit Dashboard
Individual Plan
  • Designed for Growing Compliance Teams
$125 / month OR $1250 / year
Features
  • • Coverage for 20 jurisdictions
  • • Monitoring from 500+ regulatory authorities
  • • AI compliance summaries
  • • RaDa.ai : Single-Role
Best for: Researchers, Legal professionals, Academics
Subscribe Now
Enterprise Plan
  • Perfect for Global Enterprises
Contact for Pricing
Features
  • • Custom jurisdictional coverage
  • • Custom monitoring of regulatory authorities
  • • RaDa.ai : Customizable multi-role
  • • Custom reporting and dashboard capabilities
  • • API access for seamless integration
Best for: Law Firms, Corporations, Government Bodies
Contact Sales