JUN
26

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. Citigroup Global Markets Holdings Inc. Citigroup Global Markets Funding Luxembourg S.C.A.

NOTIFICATIONS OF APPROVED PROSPECTUSES: Citigroup Inc. Citigroup Global Markets Holdings Inc. Citigroup Global Markets Funding Luxembourg S.C.A.

Copyright

© CySEC

JUN
26

FCA confirms recognition of the FX Global and UK Money Markets Codes

Following consultation feedback, the Financial Conduct Authority (FCA) is today confirming that it is recognising the following voluntary market codes of best practice under its codes recognition scheme:

  • FX Global Code – maintained and updated by the Global Foreign Exchange Committee, this Code sets global principles of good practice standards in the foreign exchange (FX) market, promoting the integrity and effective functioning of the wholesale FX market.
  • UK Money Markets Code (MM) – maintained and updated by the Money Markets Committee, this sets standards and best practice expected from participants in the deposit, repo and securities lending markets in the United Kingdom.

Both these codes have been written and are owned by the industry and reflect their views of best practice.

The FCA established its codes recognition scheme last year for recognising industry codes for unregulated financial markets and activities. The FX and MM Codes are the first codes to be recognised by the FCA.  

Individuals subject to the Senior Managers and Certification Regime (SM&CR) need to meet the requirements for market conduct, for both regulated and unregulated activities.  Behaviour that is in line with an FCA recognised code, such as the FX and MM Codes, will tend to indicate a person subject to the SM&CR is meeting their obligation to observe ‘proper standards of market conduct’. 

The FCA consulted on recognition of the codes in December 2018. The consultation responses all agreed that they met the recognition criteria and that the FCA should recognise both.

Continue reading

Copyright

© FCA

JUN
26

Solo Capitals

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Copyright

© FCA

JUN
26

Wagon Finance (clone of authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Copyright

© FCA

JUN
26

ASCO Investment Services

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Copyright

© FCA

JUN
26

31FX

We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Copyright

© FCA

JUN
25

Black Trading Corp (clone of authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Copyright

© FCA

JUN
25

Liberty Property Finance Limited (clone of authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Copyright

© FCA

JUN
25

Chiba Bank UK (clone of authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Copyright

© FCA

JUN
25

Belair House (clone of EEA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this ‘clone firm’. 

Copyright

© FCA

 
     
 

Latest Spot Rate

 
27 June 2019
Based in London, England, Craig Erlam joined OANDA in 2015 as a Market Analyst. With more than five years' experience as a financial market analyst and trader, he focuses on both fundamental and technical analysis while conducting macroeconomic comme...
27 June 2019
Key FindingsThis publication presents statistics about victims of selected offences that were recorded by police between January 1 and December 31 2018. This is the ninth annual release of the current time series which covers the 2010 to 2018 referen...
27 June 2019
Main featuresInput–Output (I–O) tables are part of the Australian national accounts, complementing the quarterly and annual series of national income, expenditure and product aggregates. They provide detailed information about the supply and use of p...
27 June 2019
March key figuresFinancing resources and investment, original, current pricesNon-financial corporationsFinancial corporationsGeneral government...
27 June 2019
Number of burglaries at a nine year low (Media Release)
How It Works | About | Contact | Privacy Policy | Forex Marketing
© 2009 - 2019 Forex Forum. All Rights Reserved. Risk Disclaimer: Trading foreign exchange on margin carries a high level of risk, and may not be suitable for all investors. Past performance is not indicative of future results. The high degree of leverage can work against you as well as for you. Before deciding to invest in foreign exchange you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and therefore you should not invest money that you cannot afford to lose. You should be aware of all the risks associated with foreign exchange trading, and seek advice from an independent financial advisor if you have any doubts.