The FCA is urging providers to increase awareness of basic bank accounts, which offer essential payment services without overdraft facilities. Signage for the Financial Conduct Authority (FCA), is seen at their head offices in London….
It is the watchdog’s first ever fine against an auditor. FILE PHOTO: FCA signage at their head offices in London, March 10, 2022. REUTERS/Toby MelvilleBy: Pramod Thomas ACCOUNTANCY firm PwC has been fined by the…
Nailesh Teraiya has been barred from operating in the market for his role in a sham trading scheme that obtained fake refunds of €91.2 million from Danish tax authority FCA has found that Nailesh Teraiya…