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ACRA is the regulator of business registration, financial reporting, public accountants and corporate service providers. ACRA is also responsible for developing the accountancy sector and setting the accounting standards for companies, charities co-operative societies, and societies in Singapore.
FCA Bank SpA was born on January 16, 2015; this new company is equally made by FCA Italy S.p.A. and Crédit Agricole Consumer Finance. After obtaining the banking license in Italy, FCA Bank becomes the leader of an international banking group present in 17 European countries, adding also Morocco.
Financial Services Commission (FSC) ; Financial Supervisory Service (FSS) ; Korea Deposit Insurance Corporation (KDIC) Kosovo: Central Bank of Kosovo: Kuwait: Central Bank of Kuwait ; Capital Markets Authority (CMA) Kyrgyzstan: State Service for Financial Market Regulation and Supervision (FSA) Laos: Lao Securities Commission (LSC) Latvia
The FCA works alongside the Prudential Regulation Authority and the Financial Policy Committee to set regulatory requirements for the financial sector. The FCA is responsible for the conduct of around 58,000 businesses which employ 2.2 million people and contribute around £65.6 billion in annual tax revenue to the economy in the United Kingdom ...
In Singapore, foreign exchange companies are governed by the Monetary Authority of Singapore under the Money-Changing and Remittance Businesses Act [12] which sets out the criteria for license application [13] as well as guidelines when it comes to the prevention of money laundering and countering the financing of terrorism. [14]
False Claims Act, a United States federal law; Farm Credit Administration, active during the New Deal era; Federal Customs Authority, of the United Arab Emirates; Fellow of Chartered Accountants, awarded by various bodies:
NETS Customer Service Centre NETS introduced the 1st generation chip-based CashCard in 1995. The CashCard is a stored value card that is predominantly used as a payment mode for Singapore's Electronic Road Pricing (ERP) and car park charges since the introduction of the in-vehicle unit in 1997.
In October 2024, the Financial Conduct Authority (FCA) fined Starling Bank £29 million ($38.5 million) for deficiencies in its anti-money laundering controls and sanctions screening systems, which dated back to 2017. The FCA noted that Starling opened over 54,000 accounts for 49,000 high-risk customers between September 2021 and November 2023.