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#FCAEnforcement

Latest posts tagged with #FCAEnforcement on Bluesky

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Posts tagged #FCAEnforcement

https://bit.ly/CDChklst

https://bit.ly/CDChklst

The FCA has 6 live Consumer Duty investigations. Fair value is the focus.
Own-initiative requirements are being used to restrict firms' activities while investigations run in parallel. This isn't supervision. This is enforcement
👇http://dlvr.it/TRPKdg

#ConsumerDuty #FCAEnforcement #FairValue

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https://bit.ly/CDChklst

https://bit.ly/CDChklst

The FCA has 6 live Consumer Duty investigations. Fair value is the focus.
Own-initiative requirements are being used to restrict firms' activities while investigations run in parallel. This isn't supervision. This is enforcement
👇http://dlvr.it/TRPJqP

#ConsumerDuty #FCAEnforcement #FairValue

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Preview
DOJ's False Claims Act Report for FY 2025 Shows Biggest Total Monetary Recoveries Yet, Provides Insight on FY 2026 Priorities | Littler According to the Department of Justice’s (DOJ) January 16, 2026 press release, the DOJ reported a record $6.8 billion in settlements and judgments under the False Claims Act (FCA) for the fiscal year ...

Record-breaking alert: The DOJ reports $6.8B in False Claims Act recoveries for FY 2025 – more than double the prior year. https://bit.ly/4qtUvtv
#FalseClaimsAct #DOJ #FCAEnforcement #RegulatoryUpdates

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