Tag - CFD

FCA finds Consumer Duty issues at CFD providers

13/11/2025

FCA warns on consumer risks in CFDs

30/10/2025

FCA secures insider dealing and money laundering convictions

20/06/2025

CFD customer loses “appropriateness” case against broker

16/06/2023

Market Watch reports on CFD market abuse review

26/04/2023

FCA updates Consumer Duty letters with CFD provider letter

11/04/2023

FCA still concerned about CFD firms

01/12/2022

FCA fines and bans for market abuse reporting failures

07/10/2022

Appeal refused on FCA action against unauthorised firm

02/07/2021

FCA intervenes on high risk CFDs

26/05/2021

High Court finds company and individual in breach of FSMA

26/03/2021

FCA takes passports from Cypriot firms

02/06/2020

ESMA calls for evidence on product intervention measures

30/09/2019

FCA makes CFD limiting rules

01/07/2019

FCA announce delay of publication of rules for CFD

26/04/2019

FCA updates on high-risk products and retail investors

FCA updates on high-risk products and retail investors

01/08/2018

ESMA exercises product intervention powers

ESMA exercises product intervention powers

01/06/2018

FCA sends ‘Dear CEO’ letter following CFD market review

FCA sends ‘Dear CEO’ letter following CFD market review

10/01/2018

FCA warns consumers on risks of cryptocurrency CFDs

FCA warns consumers on risks of cryptocurrency CFDs

15/11/2017

FCA disappointed on CFD TCF

FCA disappointed on CFD TCF

29/06/2017

ASA says fx ad breaches Code

ASA says fx ad breaches Code

24/05/2017

FCA consults on retail CFD changes

FCA consults on retail CFD changes

06/12/2016