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The FCA Just Sent A Warning Letter About Cryptos - Latest News


The FCA just sent a warning letter about cryptos

This story was delivered to Business Insider Intelligence "Fintech Briefing" subscribers. To learn more and subscribe, please click here. The UK's Financial Conduct Authority (FCA) has sent a letter ... read more

Inside the scandal that rocked GAM

Just ... given a warning about his conduct. However, Mr Sheard believed the probe did not go far enough. In March 2018, with GAM’s problems yet to become public, he escalated his concerns by writing ... read more

Sports Direct offers Debenhams new loan

The loan offer comes just hours after ... Sports Direct sent a letter to the company in which it questioned the company’s commitment to transparency and said it was “forwarding the letter to the ... read more

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Debenhams to consider Sports Direct loan amid escalating tussle

Sports Direct, which is the largest shareholder in Debenhams, was sent a copy of the profit warning the night before ... discussions to refinance the business. The letter was also shared with the ... read more


Bruce Fenton Writes a Letter Against OneCoin, Industry Leaders Back Him

In a written letter ... UK’s Financial Conduct Authority warning, saying they are “disappointed.” The group says they have never been contacted by the London Police and the “investigation has not been ... read more

FCA unregulated product review sparks property concern

Providers of self-invested personal pensions have said the Financial Conduct Authority needs to be careful ... perfectly legitimate in the right scenario. “We send out appropriate risk warning letters ... read more

CFTC puts metals warehouses on notice of possible probe

The U.S. Commodity Futures Trading Commission (CFTC) last week sent a letter to firms ordering them to preserve ... The enquiry could also raise pressure on the UK watchdog, the Financial Conduct ... read more

Wall Street Banks Put On Notice About Metal Warehouses By CFTC

The U.S. Commodity Futures Trading Commission (CFTC) last week sent a letter to firms ordering them to preserve ... The enquiry could also raise pressure on the UK watchdog, the Financial Conduct ... read more

Religious Rants in the Classroom

24, the American Civil Liberties Union sent a warning ... FCA,” said Tina. “I had no option whether or not to go and didn’t want to make a scene so I simply followed and sat quietly.” She also told me ... read more

Franchise inquiry report imminent, serious reform expected

"I'm just a ... of Australia (FCA), that franchisors needed to act appropriately after "many" franchisees expressed a fear of being sued or disadvantaged if they gave evidence. It wrote: "the ... read more

Asset management: inside the scandal that rocked GAM

Just ... given a warning about his conduct. However, Mr Sheard believed the probe did not go far enough. In March 2018, with GAM’s problems yet to become public, he escalated his concerns by writing ... read more



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