What Is Free Carrier (FCA)? Free carrier is when a seller is responsible for delivering to a destination specified by the buyer. The destination is typically an airport, shipping terminal ...
The FCA has fined Mako Financial Markets Partnership £1,662,700 for failing to ensure it had effective systems and controls to guard against financial crime relating to cum-ex trading.
Emily Shepperd, the regulator’s chief operating officer, was speaking at a recent industry event, focusing on the role that culture and conduct play in positive outcomes for the financial services ...
The Financial Conduct Authority has charged an adviser with multiple criminal offences including fraud by abuse of position. Lisa Campbell, 55, is also being charged with providing false or ...
It is the latest clash between Barclays and the FCA, which fined the bank £40mn late last year over payments to Qatari investors linked to an emergency capital injection in 2008 that the ...
Campbell was the sole director of Hampshire-based Campbell & Associates Independent Financial Advice, an FCA authorised financial advisory firm which operated under the name Campbell & Raffle ...
The Financial Conduct Authority is changing its email deletion policy with ‘unnecessary’ staff emails set to disappear after a year. In an FCA intranet article dated February 6, the City ...
The Free Carrier (FCA) rule requires the seller to deliver the goods to the buyer or its carrier either 1) at the seller’s premises, loaded onto the collecting vehicle, or 2) delivered to another ...