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>> FINANCIAL CONDUCT AUTHORITY Latest News

12 HOURS AGO - Zero Hedge

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JPMorgan Officially Apologizes For Being A Criminal Market Manipulator

Presented with little comment, aside to ask - how many 'people' went to jail for this? Via JPMorgan, MAY 20, 2015 DISCLOSURE NOTICEThe purpose of this notice is to disclose certain practices of JPMorgan Chase & Co. and its affiliates (together, “JPMorgan Chase” or the “Firm”) when it acted as a dealer, on a principal basis, in the spot foreign ...

Tags: JPMorgan Officially Apologizes For Being A Criminal Market Manipulator,  Financial Conduct Authority Latest News

13 HOURS AGO - TheStreet

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UK Financial Regulators Kick Off Investment, Corporate Banking Probe

NEW YORK (The Deal) -- The Financial Conduct Authority laid down the parameters of its long-awaited market probe into the investment and corporate banking sectors Friday.  The regulator warned about an investigation in February, having culled evidence in an earlier review of the wholesale sector that pointed to competition issues, including some which particularly affect smaller clients.Must Read: Warren Buffett's ...

Tags: UK Financial Regulators Kick Off Investment, Corporate Banking Probe,  Financial Conduct Authority Latest News

13 HOURS AGO - FT Alphaville

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Plus500 and the FCA

So, what should we make of Plus500′s “Further statement and clarification” issued on Friday, after the Aim market authorities suspended shares in the Israel-based but London-listed Contract for Difference broker? Lets give it a Fisking, and try to think about what happens next, in light of the notice published by the Financial Conduct Authority on Friday, which indicates Plus500′s marketing ...

Tags: Plus500 and the FCA,  Financial Conduct Authority Latest News

16 HOURS AGO - Business Insider

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Plus500 just told us that the UK's financial watchdog is behind its account freezes

Plus500 released a statement on Friday giving more detail on the anti-money laundering checks that have led to account freezes this week and sent its share price into tail-spin. The update reveals that the UK's financial watchdog, the Financial Conduct Authority (FCA), is behind the whole thing. The Israel-based but London-listed trading company says the FCA told it back in January it ...

Tags: Plus500 just told us that the UK's financial watchdog is behind its account freezes,  Financial Conduct Authority Latest News

16 HOURS AGO - Business Insider

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UPDATE: Plus500 just suspended its shares after a brutal hedge fund attack

Plus500 just suspended its shares on London’s junior AIM market after a further 28% price drop on Friday.   Plus500 tanked 37% on Monday after the trading firm suspended thousands of accounts while it carried out anti-money laundering checks.  The latest collapse comes after hedge fund Cable Car Capital wrote in a blog post that it was shorting the company, questioning what it said were ...

Tags: UPDATE: Plus500 just suspended its shares after a brutal hedge fund attack,  Financial Conduct Authority Latest News