The Financial Conduct Authority (FCA)

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Topics	Statistics
The future of competition and regulation in retail banking Started by Legal Beagles Started by Legal Beagles, 28th November 2017, 10:10:AM	0 responses 91 views 0 likes	by Legal Beagles 28th November 2017, 10:10:AM
FCA statement on LIBOR panels Started by Legal Beagles Started by Legal Beagles, 24th November 2017, 07:20:AM	0 responses 125 views 0 likes	by Legal Beagles 24th November 2017, 07:20:AM
DuetInvest (clone) Started by Legal Beagles Started by Legal Beagles, 23rd November 2017, 14:50:PM	0 responses 121 views 0 likes	by Legal Beagles 23rd November 2017, 14:50:PM
MBQ International Incorporated Started by Legal Beagles Started by Legal Beagles, 23rd November 2017, 12:40:PM	0 responses 111 views 0 likes	by Legal Beagles 23rd November 2017, 12:40:PM
Regulatory priorities for retail banking Started by Legal Beagles Started by Legal Beagles, 23rd November 2017, 10:20:AM	0 responses 94 views 0 likes	by Legal Beagles 23rd November 2017, 10:20:AM
NBLFX/ Niru Bala Limited / Numex Foreign Exchange Corporation (UK) Ltd (Clone) Started by Legal Beagles Started by Legal Beagles, 22nd November 2017, 14:50:PM	0 responses 124 views 0 likes	by Legal Beagles 22nd November 2017, 14:50:PM
From maps to apps: the power of machine learning and artificial intelligence for regu Started by Legal Beagles Started by Legal Beagles, 22nd November 2017, 13:30:PM	0 responses 112 views 0 likes	by Legal Beagles 22nd November 2017, 13:30:PM
FCA fines bond trader £60,000 for market abuse Started by Legal Beagles Started by Legal Beagles, 22nd November 2017, 10:20:AM	0 responses 91 views 0 likes	by Legal Beagles 22nd November 2017, 10:20:AM
Wharton Asset Management UK LLP (clone) Started by Legal Beagles Started by Legal Beagles, 20th November 2017, 15:10:PM	0 responses 108 views 0 likes	by Legal Beagles 20th November 2017, 15:10:PM
Trading Trinity Started by Legal Beagles Started by Legal Beagles, 23rd October 2017, 12:20:PM	1 response 158 views 0 likes	by ccmm 20th November 2017, 14:38:PM
Federal Financial Regulatory Board Started by Legal Beagles Started by Legal Beagles, 20th November 2017, 10:30:AM	0 responses 100 views 0 likes	by Legal Beagles 20th November 2017, 10:30:AM
Temporary prohibition of short selling: Credito Valtellinese SpA Started by Legal Beagles Started by Legal Beagles, 20th November 2017, 08:01:AM	0 responses 96 views 0 likes	by Legal Beagles 20th November 2017, 08:01:AM
MG Finance Consulting (clone) Started by Legal Beagles Started by Legal Beagles, 17th November 2017, 14:10:PM	0 responses 148 views 0 likes	by Legal Beagles 17th November 2017, 14:10:PM
Cyber resilience and supplier risk: moving beyond compliance Started by Legal Beagles Started by Legal Beagles, 17th November 2017, 11:20:AM	0 responses 140 views 0 likes	by Legal Beagles 17th November 2017, 11:20:AM
Regulation round-up November 2017 Started by Legal Beagles Started by Legal Beagles, 16th November 2017, 14:20:PM	0 responses 98 views 0 likes	by Legal Beagles 16th November 2017, 14:20:PM
Additional events for mortgage and general insurance firms announced for Live & Local Started by Legal Beagles Started by Legal Beagles, 16th November 2017, 12:10:PM	0 responses 89 views 0 likes	by Legal Beagles 16th November 2017, 12:10:PM
Effective compliance with the Market Abuse Regulation – a state of mind Started by Legal Beagles Started by Legal Beagles, 14th November 2017, 12:20:PM	0 responses 141 views 0 likes	by Legal Beagles 14th November 2017, 12:20:PM
Consumer warning about the risks of investing in binary options Started by Legal Beagles Started by Legal Beagles, 14th November 2017, 10:10:AM	0 responses 71 views 0 likes	by Legal Beagles 14th November 2017, 10:10:AM
Consumer warning about the risks of investing in cryptocurrency CFDs Started by Legal Beagles Started by Legal Beagles, 14th November 2017, 10:10:AM	0 responses 119 views 0 likes	by Legal Beagles 14th November 2017, 10:10:AM
Initial Coin Offerings Started by Legal Beagles Started by Legal Beagles, 12th September 2017, 12:30:PM	1 response 233 views 2 likes	by ccmm 13th November 2017, 14:16:PM
Redirect: FCA bans FIRST STEP debt management couple for misappropriating client money Started by Legal Beagles Started by Legal Beagles, 23rd October 2017, 10:20:AM	—	—
Karina McTeague speech on retail banking and payments at the PayExpo 2017 Started by Legal Beagles Started by Legal Beagles, 13th November 2017, 10:01:AM	0 responses 124 views 0 likes	by Legal Beagles 13th November 2017, 10:01:AM
FCA WARNING: GGM Forex - Gekko Global Markets Ltd (clone) Started by Legal Beagles Started by Legal Beagles, 22nd July 2015, 14:30:PM	1 response 702 views 0 likes	by ccmm 11th November 2017, 17:53:PM
FCA fines Barclays £284,432,000 for forex failings Started by Legal Beagles Started by Legal Beagles, 20th May 2015, 14:10:PM	1 response 645 views 0 likes	by ccmm 11th November 2017, 17:52:PM
iCash Loans, ICashLoans (clone) Started by Legal Beagles Started by Legal Beagles, 10th November 2017, 14:40:PM	0 responses 113 views 0 likes	by Legal Beagles 10th November 2017, 14:40:PM

The Financial Conduct Authority (FCA)

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