A review by the LSB (Lending Standards Board) of its registered firms’ application of the Standards of Lending Practice for business customers has identified 102 areas where action has been needed to “bring firms into compliance with the Standards’ requirements.” The LSB’s FCA-recognized Stan...
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摘要: The article reports on the Financial Conduct Authority's (FCA) call on the Money Advice Service to go beyond the current Financial Services Authority (FSA) review and conduct a value-for-money study for its annual business plan in Great Britain....
Role-play tasks have long been used by researchers and practitioners to observe L2 (Second language) speaking performance. This social-situated simulation
The FCA has had to extend the deadline twice because many applications are still pending review. "An unprecedented number" of firms are also withdrawing their applications, according to the FCA, because they are not meeting the required standards under the money laundering regulations. ...
In the review, the FCA sets out examples of good and bad practices and several case studies. Key findings include: Firms could do more to encourage customers to engage once they miss a payment. Firms should engage through different channels and ensure minimal friction or barriers for custome...
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If you have witnessed or know of fraud within your company or organization, you need an experienced whistleblower attorney who will fight for you and help you stand up against cheating, stealing, and fraud. Contact our lawyers today to review your situation – we evaluate all potential qui tam...
ABM Global Compliance offers a compliance audit service that aims to provide a health check and detailed review of your organisation's compliance standards. This rovides various benefits among which will include recommending solutions to remedy findings and shortcomings as revealed by the audit report....
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