scorecard

You Searched For "financial conduct authority" and got 20 results


Sort By:


Business Insider Latest Story Image
1 min read

GPT-4 is better than humans at financial forecasting, new study shows

Trading strategies based on GPT-4 delivered more profitable results than the broader stock market, …

Matthew Fox   


Business Insider Latest Story Image
3 mins read

FIU imposes over Rs 1.66 crore fine on Axis Bank for failing to detect fraud NSG account

The Financial Intelligence Unit has slapped a fine of more than Rs 1.66 crore on Axis Bank for "fai…

PTI   


Business Insider Latest Story Image
5 mins read

Saudi Arabia's Neom dreams are starting to crack under financial pressure

The kingdom has struggled to attract the levels of foreign investment it needs to fully realize its…

Beatrice Nolan   


Business Insider Latest Story Image
2 mins read

Home sweet hindrance? Positive events in one’s personal and family life can be bad for business, study finds!

Have you heard the phrase “a happy home makes for a happy life”? It's often believed that contentme…

Business Insider Latest Story Image
3 mins read

Godrej Properties acquires many plots with ₹20,000 crore revenue potential this fiscal

To expand business amid strong housing demand, realty firm Godrej Properties Ltd has acquired multi…

PTI   


Business Insider Latest Story Image
2 mins read

The UK is easing rules around SPACs to entice more listings of the blank-check companies

Revisions to the rules include waiving the suspension of SPAC listings once firms reveal their deal…

Isabelle Lee   


Business Insider Latest Story Image
2 mins read

Reliance Capital case: Battling for higher value to stakeholders says IIHL

The Hinduja group's IIHL, in its appeal before the National Company Law Appellate Tribunal (NCLAT),…

Business Insider Latest Story Image
2 mins read

UK government will toughen regulation on ‘misleading’ crypto ads after a record number of campaigns flood London

The government said it would target "misleading" crypto advertising with tougher regulation in the …

Hamza Fareed Malik   


Business Insider Latest Story Image
2 mins read

Almost 200 crypto firms applied to register in the UK over the last year as global interest in bitcoin boomed

Applications came from big names such as Fidelity and Revolut, as well as smaller firms dotted arou…

Harry Robertson   


Business Insider Latest Story Image
2 mins read

Binance revives plans for a UK launch after winning over the financial regulators that banned it

Binance's relations with the FCA have improved ever since its UK-based marketplace was banned from …

Shalini Nagarajan   


Business Insider Latest Story Image
2 mins read

Cryptocurrency investors could 'lose all their money,' UK regulator warns as Bitcoin price drops from all-time high

"The complexity of some products and services relating to crypto assets can make it hard for consum…

Harry Robertson   


Business Insider Latest Story Image
1 min read

The UK will spend $667,000 to train staffers at the top finance regulator to identify crypto terrorist financing

The FCA needs a third-party specialist for "robust and efficient analysis of cryptoasset blockchain…

Carla Mozée   


Business Insider Latest Story Image
2 mins read

UK regulator says celebrities such as Kim Kardashian are putting investors at risk by pushing unknown crypto tokens

Unsuspecting consumers are regularly being lured into crypto scams by social media influencers, the…

Harry Robertson   


Business Insider Latest Story Image
2 mins read

Binance is 'not capable' of being effectively supervised and is a significant risk to consumers, says UK financial regulator

The Financial Conduct Authority said Binance Markets Limited failed to supply further information a…

Isabelle Lee   


Business Insider Latest Story Image
2 mins read

The UK will spend $15 million to warn young people about risks in crypto investing

There's been an "explosion" in young people investing in crypto and other high-risk assets, the FCA…

Carla Mozée   


Business Insider Latest Story Image
2 mins read

Lockdown has created a fresh headache for financial regulators — it's much harder to keep an eye on what traders are up to

The UK's financial watchdog saw a fall in suspicious transactions and orders reports during the loc…

Shalini Nagarajan   


Business Insider Latest Story Image
2 mins read

The UK's financial watchdog has allowed one of Wirecard's key businesses to resume operations after it froze all accounts last week

This comes after the Financial Conduct Authority had ordered Wirecard Card Solutions to cease all r…

Saloni Sardana   


Business Insider Latest Story Image
1 min read

Over 60 crypto companies have withdrawn their application to do business in the UK as the country tightens regulation

Registration data from the FCA showed that around 64 crypto-related firms have withdrawn their appl…

Isabelle Lee   


Business Insider Latest Story Image
3 mins read

Ten commandments of financial planning

Mutual Fund Sahi Hai is a campaign we often come across in various media channels. While it is true…

Business Insider Latest Story Image
2 mins read

Regulators have ordered one of Wirecard's key businesses to stop all activities and frozen customer funds amid its $2 billion accounting scandal

Wirecard applied for insolvency on Thursday days after its CEO Markus Braun was arrested following …

Saloni Sardana