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About 816 results for "fca"

SIPPs: FCA announces new capital framework

SIPP Operators will be forced to hold an extra £18m in reserve capital under new rules outlined by the FCA last month. The proposals follow the FSA's (as it was then) consultation back in November 2012 on a new regulatory capital framework intended ... Lexology, 16 hours ago
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477 images for fca

Forex Magnates, 1 hour ago
Northern Ontario Business, 12 hours ago
FOXNews.com, 12 hours ago
New Model Adviser, 2 days ago
Boutique Hotel News, 2 days ago
IFAonline.co.uk, 1 week ago
Zawya.com, 3 days ago
South Florida Sun-Sentinel, 6 days ago
Investing.com, 1 week ago
The Malaysian Times, 5 days ago

Unmasking MiFID II Challenges: FCA Director of Markets Says Don't Hold Back Till 2017

With the implementation of MiFID II drawing closer every day, the (FCA) organized a conference dedicated to the matter to educate the parties involved about the EU text, the technical standards and guidance of the European Securities and Markets ...
 Forex Magnates13 hours ago FCA speech on MiFID II implementation  Practical Law Company14 hours ago ASTL 2014: Concerns raised about FCA intelligence  Mortgage Introducer3 days ago FCA to speak at industry Expo  Bridging and Commercial1 week ago

Holding(s) in Company

For filings with the FCA include
 MoneyAM18 hours ago Inv Glbl RealEst Ltd Holding(s) in Company  ADVFN UK1 day ago CVC Credit Partners European OpsLtd - Holding(s) in Company  Noodls2 days ago REG-Admiral Group PLC : Holding(s) in Company  Reuters3 days ago
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AHA Files Joint Amicus Brief in Supreme Court FCA Case

The American Hospital Association (AHA) recently filed a joint amicus curiae brief with several other associations, including the American Medical Association and the Pharmaceutical Research and Manufacturers of America, requesting that the U.S.
 JD Supra13 hours ago Opening brief filed in case where Supreme Court is to interpret FCA statute of limitations and first-to-file bar  Lexology1 week ago

Financial services update September 15 2014 feature: U.K. Financial Conduct Authority developments

New Rules The Financial Conduct Authority (FCA) issued for Self-Invested Personal Pension operators. The new rules are effective September 1, 2016. Proposed Rules and Requests for Comments The FCA issued proposed rules that would require the ...
 Lexology1 day ago FCA approval for Halcyon and Newgate  Asset Servicing Times2 days ago

AIFMD: Additional Alternative Investment Fund (AIF) Data Request by FCA

On August 22, the UK Financial Conduct Authority (FCA) contacted a number of firms that had previously submitted to the FCA an earlier version of the required AIF schedule as part of their FCA application, to request that additional supplementary ...
 JD Supra1 day ago FCA restricts distribution of contingent convertible Instruments  Lexology2 days ago Financial adviser banned and fined £300,000 by FCA  Investor Today2 days ago £300k fine for corrupt financial adviser  Money Observer3 days ago
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Eighth Circuit joins handful of federal courts of appeals to erode important defendant protections in False Claims Act actions

An unfortunate trend for defendants in False Claims Act (FCA) cases is continuing as the Eighth Circuit Court of Appeals joined other federal circuit courts in lowering the pleading standards that qui tam relators (whistleblower plaintiffs) must ...
 Lexology4 days ago Eighth Circuit rules certain FCA whistleblowers are not required to identify specific examples of fraud under Rule 9(b)  Lexology1 week ago The Eighth Circuit's decision in planned parenthood and the extent of the circuit split regarding the Rule 9(b) heightened pleading requirement in FCA cases  Lexology1 week ago Eighth Circuit clarifies False Claims Act pleading standards for whistleblowers  Lexology3 days ago

5 Tips For Dealing With UK Regulator's Latest Guidance On Social Media

The Financial Conduct Authority (FCA) out of the UK recently attempted to end uncertainty over what is or isn't sanctioned on social media with the release of a recent consultation paper setting out new guidelines. This paper has been ...
 Forbes.com2 days ago UK Expert: FCA-Cayman Spat Points to Need for Global Regulatory Openness  Individual.com1 week ago UK FCA to review social media guidelines  Financial Standard1 week ago

Fiat: Preparing To Strike

[Originally published 8/12/2014] In A Nutshell: Fiat SpA ( OTCPK:FIATY ): the most unique investment weve ever found. FCA has the only management team in the auto industry that makes decisions based on ROIC, which is the most important value ...
 Seeking Alpha2 days ago Fiat submits request to list FCA on Milan bourse  Reuters1 week ago
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U.K. Insider-Trading Arrests Vanish as FX, Libor Top FCA Agenda

Sept. 15 (Bloomberg) -- The U.K. Financial Conduct Authority hasn't arrested anyone for insider trading this year, prompting lawyers and lawmakers to question whether cross-border cases like currency manipulation are over-taxing the regulator. The ...
 Washington Post4 days ago Inside-Trading Arrests Vanish as FX, Libor Top FCA Agenda  Bloomberg4 days ago
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