CandleFocus UK Regulator Demands Stronger Controls from Wholesale Brokers
2025-01-24
Author: Content Editor
The UK's Financial Conduct Authority (FCA) has warned wholesale firms about the risks of broker misconduct, including insider trading, market abuse, and non-financial misconduct. The regulator highlighted the significant influence brokers have within their firms due to their role as revenue drivers and client liaisons. The FCA urged firms to tighten their controls and address misconduct to protect market integrity. The regulator also emphasized the importance of addressing non-financial misconduct, such as workplace harassment and discrimination. Firms that fail to comply may face severe penalties and reputational damage. The FCA also expressed concerns about financial crime risks and the need for strong financial resilience within wholesale brokers.
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