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Information disclosure system
The information disclosed is a copy of the data submitted to the CMVM in compliance with legislation and regulations in force and is the sole responsibility of the respective entity.

Financial intermediaries

UK credit institutions on a transitional regime

Foreign Currency Innovations Limited

Address:

Suite 1C, Union House, 117 High Street, CM12 9AJ ESSEX

Authorised services

Service
Registration date
   
Reception and transmission of orders relating to securities 10/04/2015
Investment services and activities and also ancillary services of the type included under Section A or B of Annex 1 related to the underlying of the derivatives included under Section C - 5, 6, 7 and 10 - where these are connected to the provision of investment or ancillary services. 10/04/2015
Reception and transmission of orders relating to units in collective investment undertakings 10/04/2015
Reception and transmission of orders relating to options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 10/04/2015
Reception and transmission of orders relating to financial contracts for differences 10/04/2015
Execution of securities orders on behalf of clients 10/04/2015
Execution of money-market instruments orders on behalf of clients 10/04/2015
Execution of orders on behalf of clients relating to units in collective investment undertakingscolectivo 10/04/2015
Execution of orders on behalf of clients relating to options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 10/04/2015
Execution of orders on behalf of clients relating to financial contracts for differences 10/04/2015
Dealing in securities for own account 10/04/2015
Dealing for own account with regard to money market instruments 10/04/2015
Dealing in units in collective investment undertakings for own account 10/04/2015
Dealing for own account with regard to options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 10/04/2015
Dealing for own account with respect to financial contracts for differences 10/04/2015
Safekeeping and administration of securities for the account of clients, including custodianship and related services such as cash/collateral management; 10/04/2015
Safekeeping and administration of money-market instruments for the account of clients, including custodianship and related services such as cash/collateral management; 10/04/2015
Safekeeping and administration of units in collective investment undertakings for the account of clients, including custodianship and related services such as cash/collateral management 10/04/2015
Safekeeping and administration for the account of clients, including custodianship and related services such as cash/collateral management, of options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash; 10/04/2015
Safekeeping and administration of financial contracts for differences for the account of clients, including custodianship and related services such as cash/collateral management 10/04/2015
Granting credits or loans to an investor to allow him to carry out a transaction in securities, where the firm granting the credit or loan is involved in the transaction 10/04/2015
Granting credits or loans to an investor to allow him to carry out a transaction in one or more money market instruments, where the firm granting the credit or loan is involved in the transaction 10/04/2015
Granting credits or loans to an investor to allow him to carry out a transaction in units in collective investment undertakings, where the firm granting the credit or loan is involved in the transaction 10/04/2015
Granting credits or loans to an investor to allow him to carry out a transaction in options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash, where the firm granting the credit or loan is involved in the transaction; 10/04/2015
Granting credits or loans to an investor to allow him to carry out a transaction in financial contracts for differences, where the firm granting the credit or loan is involved in the transaction 10/04/2015
Foreign exchange services where these services are connected to the provision of investment services 10/04/2015
Investment research and financial analysis or other forms of general recommendations relating to transaction in securities 10/04/2015
Investment research and financial analysis or other forms of general recommendation relating to transactions in options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash 10/04/2015
Investment research and financial analysis or other forms of general recommendations relating to transactions in financial contracts for differences 10/04/2015
Reception and transmission of orders relating to money-market instruments 10/04/2015