The Financial Conduct Authority (FCA)

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Topics	Statistics
Elite Insurance Company ceases writing new business Started by Legal Beagles Started by Legal Beagles, 6th July 2017, 11:30:AM	2 responses 394 views 0 likes	by des8 25th July 2017, 17:40:PM
Asashi Mergers and Acquisitions Group Started by Legal Beagles Started by Legal Beagles, 25th July 2017, 10:50:AM	0 responses 173 views 0 likes	by Legal Beagles 25th July 2017, 10:50:AM
MiFID II: applications received after 3 July 2017 Started by Legal Beagles Started by Legal Beagles, 25th July 2017, 10:10:AM	0 responses 183 views 1 thank	by Legal Beagles 25th July 2017, 10:10:AM
FCA to consult on new rules for current account providers to publish information on s Started by Legal Beagles Started by Legal Beagles, 25th July 2017, 09:40:AM	0 responses 177 views 0 likes	by Legal Beagles 25th July 2017, 09:40:AM
Zurich Capital (trading as Zurichcap.com) Started by Legal Beagles Started by Legal Beagles, 25th July 2017, 09:01:AM	0 responses 176 views 0 likes	by Legal Beagles 25th July 2017, 09:01:AM
FCA secures £350,000 confiscation order against convicted insider dealer Started by Legal Beagles Started by Legal Beagles, 24th July 2017, 14:40:PM	0 responses 173 views 0 likes	by Legal Beagles 24th July 2017, 14:40:PM
Loan Store Limited Started by Legal Beagles Started by Legal Beagles, 24th July 2017, 13:50:PM	0 responses 153 views 0 likes	by Legal Beagles 24th July 2017, 13:50:PM
E Money Limited/Evolution Money Limited (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 24th July 2017, 11:30:AM	0 responses 189 views 0 likes	by Legal Beagles 24th July 2017, 11:30:AM
FCA seeks views regarding the Office for Professional Body Anti-Money Laundering Supe Started by Legal Beagles Started by Legal Beagles, 24th July 2017, 09:20:AM	0 responses 176 views 0 likes	by Legal Beagles 24th July 2017, 09:20:AM
LDN Exchange (trading name of Trident Group Limited) Started by Legal Beagles Started by Legal Beagles, 21st July 2017, 16:20:PM	0 responses 268 views 0 likes	by Legal Beagles 21st July 2017, 16:20:PM
Oxford Capital Partners (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 21st July 2017, 11:20:AM	0 responses 194 views 0 likes	by Legal Beagles 21st July 2017, 11:20:AM
Regulation round-up July 2017 Started by Legal Beagles Started by Legal Beagles, 20th July 2017, 14:01:PM	0 responses 229 views 0 likes	by Legal Beagles 20th July 2017, 14:01:PM
UK Tech Protect Limited Started by Legal Beagles Started by Legal Beagles, 20th July 2017, 10:50:AM	0 responses 274 views 0 likes	by Legal Beagles 20th July 2017, 10:50:AM
General insurance events announced for Live & Local regional programme Started by Legal Beagles Started by Legal Beagles, 20th July 2017, 10:10:AM	0 responses 168 views 0 likes	by Legal Beagles 20th July 2017, 10:10:AM
The use of the interbank rate in online currency converter tools Started by Legal Beagles Started by Legal Beagles, 19th July 2017, 10:20:AM	0 responses 212 views 0 likes	by Legal Beagles 19th July 2017, 10:20:AM
Non-bank payment service providers to gain access to settlement accounts at the Bank Started by Legal Beagles Started by Legal Beagles, 19th July 2017, 09:40:AM	0 responses 185 views 0 likes	by Legal Beagles 19th July 2017, 09:40:AM
Donalds and Brinkley Started by Legal Beagles Started by Legal Beagles, 17th July 2017, 13:40:PM	0 responses 230 views 0 likes	by Legal Beagles 17th July 2017, 13:40:PM
Stenham Investment Funds plc (clone) Started by Legal Beagles Started by Legal Beagles, 17th July 2017, 13:01:PM	0 responses 219 views 0 likes	by Legal Beagles 17th July 2017, 13:01:PM
GSI Markets Started by Legal Beagles Started by Legal Beagles, 17th July 2017, 11:50:AM	0 responses 153 views 0 likes	by Legal Beagles 17th July 2017, 11:50:AM
FCA sets out scope of Investment Platforms Market Study Started by Legal Beagles Started by Legal Beagles, 17th July 2017, 06:10:AM	0 responses 184 views 0 likes	by Legal Beagles 17th July 2017, 06:10:AM
Multi Strategy Investments Limited trading as London Investments Started by Legal Beagles Started by Legal Beagles, 14th July 2017, 14:10:PM	0 responses 270 views 0 likes	by Legal Beagles 14th July 2017, 14:10:PM
Low Rate Loans (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 14th July 2017, 09:50:AM	0 responses 164 views 0 likes	by Legal Beagles 14th July 2017, 09:50:AM
FCA fines compliance oversight officer for pension transfer failings Started by Legal Beagles Started by Legal Beagles, 14th July 2017, 09:10:AM	0 responses 193 views 0 likes	by Legal Beagles 14th July 2017, 09:10:AM
AXA IM Asia (clone of FCA authorised firm) Started by Legal Beagles Started by Legal Beagles, 13th July 2017, 15:20:PM	0 responses 225 views 0 likes	by Legal Beagles 13th July 2017, 15:20:PM
FCA proposes new premium listing category for sovereign-controlled companies Started by Legal Beagles Started by Legal Beagles, 13th July 2017, 09:10:AM	0 responses 191 views 0 likes	by Legal Beagles 13th July 2017, 09:10:AM

The Financial Conduct Authority (FCA)

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