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FCA: New Cost Benefit Analysis panel to be chaired by Felix Martin
The Accountant via Yahoo Finance· 6 days agoFelix Martin has been appointed chair of the FCA’s new, independent Cost Benefit Analysis (CBA)...
Detailed AI rules not on the cards for now, says UK financial watchdog
Reuters via Yahoo Finance· 6 days agoBritain's Financial Conduct Authority (FCA) said on Wednesday there would be no rush to introduce...
Firms to recommence GAP insurance sales following FCA action
The Accountant via Yahoo Finance· 5 days agoThe Financial Conduct Authority (FCA) has confirmed that several firms have been permitted to...
Obituaries in West Palm Beach, FL | The Palm Beach Post
The Palm Beach Post· 2 hours agoOur beloved father, Gordon Cecil “Moose” Gray, B. COM, FCA, CPM, FRI, DBa (Hon), PhD (Hon), O. ONT, CM, passed peacefully at his home in Richmond...
UK FCA Financial Crime Guide consultation: more obligations, or old news? | JD Supra
JD Supra· 6 days agoAs financial crime compliance pressures grow, the UK Financial Conduct Authority (FCA) continues to emphasise the significance of its Financial Crime Guide (FCG) as part of ...
Backlash blunts edges of UK watchdog's 'naming and shaming' plan
Reuters via Yahoo News· 6 days agoThe anticipated move by the Financial Conduct Authority (FCA) is designed to defuse anger over plans...
UK Payment Systems Regulator Appoints Interim MD, Payments Association Calls For Immediate Changes...
Crowdfund Insider· 18 hours ago(PSR). Replacing Hemsley is Interim Managing Director David Geale, who takes over today (June 10th)....
...Newsletter: District Court Declines to Stay Case Pending Resolution of FCA Causation Standard...
JD Supra· 1 day ago(collectively, Medtronic) in a False Claims Act (FCA) suit that has been pending since 2011. The lawsuit stems from a qui tam action filed in May 2011 on behalf of the US ...
FCA Statute of Limitations Triggered by Notice to DOJ Only, Court Rules | JD Supra
JD Supra· 4 days ago(NHLS), the U.S. District Court for the Eastern District of Michigan weighed in on a False Claims Act (FCA) issue that has divided courts, ruling that the FCA< ...
New Developments in French Competition Law Pose Risk of Ex-Post Challenge to Non-Notifiable...
The National Law Review· 5 days agoAs the merger control thresholds set out in Article L.430-1 of the French Commercial Code had not...