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Fca Warns Against Deutsche Capital Management Clone Firm - Latest News

FCA Warns Crypto Scams Have 'Cloned' BlackRock, Others

The financial watchdog warned that BlackRock Crypto Asset Management Limited has been impersonating BlackRock Investment Management (UK) Limited. The genuine firm has no association with the clone ... ... read more

Aldermore clones among latest swathe of FCA warnings

Over the course of the week the regulator published warnings against dealing with four more firms which are operating under names closely matching properly regulated companies. • Platinum Capital ... read more

Markets wary as trade war fears re-emerge - as it happened

Elsewhere in the FCA's ... It warns even gradually rising rates could hurt those in high levels of debt. The City watchdog has outlined plans to significantly increase its spending on Brexit to help ... read more

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FCA warns Deutsche on ‘serious’ financial crime control issues

Deutsche Bank has “serious” and “systemic” failings in its controls against money laundering ... which were systemic in nature,” said the FCA’s letter, dated March 2. “Effective senior management ... read more

FCA fines plunge 73% as banks avoid major scandal

The FCA levied £60.5 million worth of fines in 2018, more than 73% lower than the £228.5 million of the previous year, according to The Times. A substantial factor that inflated 2017’s total was the ... read more

FCA issues fresh sextet of ‘clone’ firm warnings

London-based FE Wealth Management, clone of EEA authorised Frank Eppendahl, based in Germany. Last week, the FCA also warned against four other financial services firms which may be targeting UK ... read more

ABN Amro scam: Warning as fraudsters pose as ABN Amro Asset Management

Savers hunting for better Isa rates have been warned to steer clear of fraudsters masquerading as the British asset management arm ... said it had reported the clone to the FCA for inclusion on its ... read more

FCA chair warns against post-Brexit cuts to regulations

Charles Randell, the chairman of the Financial Conduct Authority, said on Tuesday that the FCA remained committed to high standards and warned against a cycle of watering down post-crisis regulation, ... read more

Deutsche Bank, JPMorgan to pay $148 million to end yen Libor cases in U.S.

Kyle Bass' hedge fund Hayman Capital Management LP had accused more than 20 banks of conspiring to rig yen Libor, Euroyen Tibor and Euroyen Tibor futures contracts to benefit their own positions from ... read more

FCA Must Take Lead On Brexit Issues, Oversight Panel Warns

The report casts a cloud over the FCA on the same day it announced its largest-ever fine for anti-money laundering failures. Deutsche ... against financial crime as it shifts from high-profile market ... read more

FCA quizzes robos over finances and charges

Despite this heightened regulatory scrutiny, the FCA has not taken any formal enforcement action against robo-advisers ... have engaged with online discretionary investment management (ODIM) firms ... read more

FinTech Global Markets Acquires Sutter Securities to Form a Modern Investment Banking Enterprise

along with fund manager Maco.la Management, Inc.; Boustead Capital Partners, LLC a California Registered Investment Advisor; and Boustead Capital Markets, LLP a London-based FCA-regulated firm. ... read more

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