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FCA ENFORCEMENT ACTIONS
Crypto exchange HTX barred from promoting services in UKRegulators and authorities around the world have for years warned that nascent crypto markets - which are generally less regulated than mai...- From borrowed rules to a bespoke rulebook: Can IFSCA create an international market conduct regime?The IFSCA announced on August 25, 2026, the implementation of new market abuse regulations, which will replace existing SEBI guidelines for...
- UK regulator asks social media firms to block crypto exchange HTXBritain's markets regulator said on Tuesday it had asked social media companies and app stores to block access to crypto exchange HTX in t...
- Employer deducted TDS but didn’t deposit it: ITAT Kolkata saves employee from Rs 14 lakh tax demandIn a noteworthy decision, the Income Tax Appellate Tribunal in Kolkata has come to the aid of an employee who found themselves in a challen...
- UK watchdog fines Coinbase's CB Payments for poor controlsThe FCA said on Thursday that CBPL, a gateway for customers to trade cryptoassets within the global Coinbase Group, voluntarily agreed in O...
- Explained: Why is France targeting Nvidia?France's antitrust regulator is set to charge Nvidia in relation to alleged anti-competitive practices. The move comes after dawn raids by ...
- How to Buy XRP UK - Beginner’s Guide
- The short road from Libor's death to `Armageddon'This would place the market in largely uncharted territory – “contractual Armageddon”.
- Britain to probe $5.2 bln 'rip-off' of telecoms, financial customersSuch customers were being overcharged 4.1 billion pounds ($5.2 billion) a year, the charity said on Friday and asked the Competition and Ma...
- Canara Bank fined in UK for anti-money laundering breachesThe regulator noted that Canara Bank had made significant investments in improving systems and oversight, increased training and brought in...
- FTIL-NSEL merger: 96% objections 'orchestrated', says MCAThey too were repeating the same objections in similar language. Prima facie, these objections were orchestrated and concerted, it added.
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