You Searched For "financial conduct authority" and got 20 results
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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
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
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
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…
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
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
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
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
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
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),…
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
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
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
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
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
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
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
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
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
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…