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2 results for: fca

10/7/2025 3:45:59 PM

FCA Skilled Person Reviews: What Regulated Firms Need to Know

By Matthew Garbutt

The Financial Conduct Authority (FCA) has the power to appoint independent “skilled persons” to examine how regulated firms conduct their...

6/12/2025 10:20:37 AM

By Isabel Keefe

Authorised Push Payment (“APP”) fraud is where an account holder, often a consumer, is tricked into authorising a bank transfer to a...