ESMA News

ESMA updates reporting instructions for MMF reporting

The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has published updated reporting instructions to be used for reporting under the Money Market Fund Regulation (MMFR). ESMA has implemented amendments on the XML schema and reporting instructions in a new version, v1.1. which is published today. As indicated in the announcement published […]

FCA News

Krenton Finance

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams.  This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]

FCA News

Fidex Market (clone of authorised firm)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]

FCA News

Find Best Bonds

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams.  This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]

FCA News

Platinium Fund

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us. However, some firms act without our authorisation and some knowingly run investment scams.  This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we […]

FCA News

The FCA’s response to COVID-19 and expectations for 2020

Speaker: Megan Butler, Executive Director of Supervision – Investment, Wholesale and SpecialistsEvent: PIMFA’s Virtual FestivalDelivered: 4 June 2020Note: this is the speech as drafted and may differ from the delivered version Highlights: In operational terms, advisors and wealth managers responded well to the onset of the coronavirus (Covid-19) crisis. Whilst acting with speed has been the absolute priority, as the […]

FCA News

SMARTT FX (clone of EEA authorised firm)

Almost all firms and individuals carrying out financial services activities in the UK have to be authorised or registered by us. This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an authorised firm. This is what we call a ‘clone firm’; and fraudsters usually […]