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1日前 -The FCA Handbook database includes selected statutes, regulations, and FCA Board policy guidance applicable to the Farm Credit System, FCA, and the Farm Credit ...

2024/3/4 -The FCA has observed that an overwhelming 99% of complaints, received between January 2019 and the end of June 2023, were rejected.2 Firms appear to have ...

2024/2/23 -The FCA provides that any person who knowingly submits, or causes to submit, false claims to the government is liable for three times the government's damages ...

2024/2/21 -A certified ministry event that uses the annual theme and scripture for athletes and coaches to develop athletic skills, create influential relationships and ...

2024/3/5 -We have warned firms about common failings we have found in financial crime controls.

2024/3/7 -FCA publishes a strategy update for asset management and alternative firms · 1. Setting and testing higher standards · 2. Reducing and preventing serious harm.

2024/4/24 -Fiat Chrysler Automobiles N.V. (FCA), now part of Stellantis, was an Italian-American multinational corporation primarily known as a manufacturer of ...

2024/3/28 -The FCA lists three outcomes it aims to achieve: slowing the growth of investment fraud and push-payment scams, reducing money laundering by regulated firms and ...

2024/3/8 -In September 2023, the Financial Times announced that the Financial Conduct Authority (“FCA”) would be conducting a review of the way investment funds value ...

2024/3/4 -FCA US LLC,. Defendant and Appellant. S266034. Second Appellate District, Division One. B293960. Los Angeles County Superior Court. BC638010. March 4, 2024.