Tag: Nikhil Rathi

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FCA to launch 'regulatory nursey' as seven in ten adopt fintech

Added to Collection on: 2021-04-21 10:07:30

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Finance
Money
Articles
HM Treasury
Financial Conduct Authority
United Kingdom banking law
Financial technology
Financial Regulator
Nikhil Rathi
Rathi
United Kingdom

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UK's FCA Appoints Sacha Sadan as Director ESG, Ian Alderton as CIO, Ian Phoenix as Director ...

Added to Collection on: 2021-04-22 02:48:45

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Financial Conduct Authority
HM Treasury
United Kingdom banking law
Nikhil Rathi
United Kingdom
Finance
Ian Alderton

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Greensill, Archegos point to tougher 'non-bank' rules, says UK watchdog

Added to Collection on: 2021-05-12 17:26:15

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Finance
Money
United Kingdom banking law
Archegos Capital Management
Tiger Management
Financial Conduct Authority
Nikhil Rathi
Rathi
Bailout
Family office

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'We'll test our powers to the limit', says UK financial watchdog on scams

Added to Collection on: 2021-07-15 06:18:01

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Companies
Nikhil Rathi
Financial Conduct Authority
Rathi
Financial Services Compensation Scheme
Nikhil
Finance
Thomson Reuters
Economy
United Kingdom
LONDON
LONDON CAPITAL

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UK Authority To Launch 11 Million GBP Digital Marketing Campaign To Warn Users About Risks of ...

Added to Collection on: 2021-07-16 04:52:30

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Cryptocurrencies
Financial Conduct Authority
HM Treasury
United Kingdom banking law
Finance
Nikhil Rathi
Rathi
Dogecoin
Money
Articles
United Kingdom

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TikTok offers investors both sense and nonsense - California News Times

Added to Collection on: 2021-08-27 03:56:15

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Articles
Marketing
Software
Internet culture
Music software
TikTok
Video software
Youth culture
Internet celebrity
Social media
Loren Gray
Kid Influencers
Nikhil Rathi

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Powers, priorities and performance – online and offline investment fraud and the FCA - JD Supra

Added to Collection on: 2021-08-30 18:22:30

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United Kingdom banking law
Financial Conduct Authority
HM Treasury
Crime
Finance
Boiler room
Fraud
Financial markets
Mark Steward
Nikhil Rathi

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FCA chief operating officer Stephanie Cohen to step down - City AM

Added to Collection on: 2022-01-17 14:06:48

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Nikhil Rathi
Financial Conduct Authority
Rathi
Nikhil
BlackRock
Minibond
Companies
Finance
Humans
Stephanie Cohen

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Global reach of crypto leaves individual regulators powerless, FCA boss warns - City AM

Added to Collection on: 2022-04-26 18:33:46

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Cryptocurrencies
Financial Conduct Authority
HM Treasury
Stratford, London
United Kingdom banking law
Nikhil Rathi
Rathi
Stablecoin
Finance
Nikhil
Money
Articles
the financial conduct authority
United Kingdom

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FCA hires former Goldman director for senior adviser role | Money Marketing

Added to Collection on: 2022-05-04 15:41:54

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United Kingdom banking law
Financial Conduct Authority
HM Treasury
Stratford, London
Finance
Companies
Nikhil Rathi
Goldman Sachs
Financial services

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