https://bit.ly/SMFSubTkt

December 2025: SMF application submitted
January 2026: Approved in 12 working days
FCA questions asked: Zero

That's what happens when you prepare applications properly. The methodology is now available in our SMF Submission Professional Pack.

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#SMF #Compliance #FCA

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NEW: SMF Submission Packs for FCA Senior Manager Function applications

Proven methodology that achieved 12-working-day approval with zero FCA questions.

From essential templates (£299) to complete done-for-you service (£1,500).

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SMF Submission Professional Pack includes:

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📋 17 professional templates
✅ Completed example assessment
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#FCA #SMCR #Compliance

https://bit.ly/SMFSubTkt

December 2025: SMF application submitted
January 2026: Approved in 12 working days
FCA questions asked: Zero

That's what happens when you prepare applications properly. The methodology is now available in our SMF Submission Professional Pack.

http://dlvr.it/TRWWQB

#SMF #Compliance #FCA

https://bit.ly/SMFSubTkt

NEW: SMF Submission Packs for FCA Senior Manager Function applications

Proven methodology that achieved 12-working-day approval with zero FCA questions.

From essential templates (£299) to complete done-for-you service (£1,500).

http://dlvr.it/TRWHqZ

#SMCR #FCA #Compliance

Rules vs Enforcement: Demystifying the UK’s Financial Crime Architecture On 26 January 2026, the Home Secretary published a policing reform white paper that proposed the most significant restructuring of UK law enforcement in nearly two centuries. At its centre was the cre...

The UK government wants to merge the NCA into a new National Police Service. Most firms still cannot explain the difference between regulatory supervision and criminal enforcement.
#FinancialCrime #AML #Sanctions #Compliance #NCA #FCA #OTSI #OFSI #EconomicCrime #RiskManagement #OpusDatum

DAVID WURAWA in BRAUNSCHLAG 1986

ON AIR: DAVID WURAWA in BRAUNSCHLAG 1986
directed by David Schalko
casting by Eva Roth

photo by Vienzenz

@DavidWurawa
@evarothcasting
@superfilm.produktion

#FCA #friendsconnectionberlin #agency #episodic #series #tv #television #streaming #special #zweiteiler

Der FC Augsburg verliert mit 0:2. Einerseits ist der BVB der erwartet starke Gegner, andererseits lässt der FCA den großen Mut vermissen. Ich spreche im Podcast darüber.


#BVBFCA #Podcast
#RoGaz #RosenauGazette #FCA #FCAugsburg
www.rosenau-gazette.de/2026/03/kontrolliert-ver...

The FCA says fines are one tool among many, pointing to criminal prosecutions and convictions secured last year. The tension between enforcement and the new statutory growth duty will be one to watch. #FinancialCrime #FCA #AML

#Bundesliga 📊
#BorussiaDortmund 2-0 #FCAugsburg
Post Match Dashboard
#BVB #FCA #BVBFCA @bvb-newsblog.bsky.social

So spielt der #BVB gleich gegen den #FCA. #BVBFCA

photo by Maria Pilz

#FCA #friendsconnectionberlin #agency #movie #film #episodic #series #tv #television #streaming

https://bit.ly/FVAToolkit

"Fair value" under UK FCA Consumer Duty means:
• Total cost vs total benefit
• Compared to market alternatives
• For your specific target market
• Evidenced, not assumed

Get the framework: http://dlvr.it/TRTP0L

#PRIN2A4 #FCA #Compliance

Homeowners being pushed into debt consolidation loans, FCA warns Watchdog says borrowers are being put at financial risk.

Homeowners being pushed into debt consolidation loans, FCA warns. ⚠️

Poor standards in the second charge mortgage market are putting borrowers at risk of financial harm, the UK’s financial watchdog has warned.

https://bit.ly/46YjcGQ

#FCA #HomeOwner #Mortgage

https://bit.ly/FVAToolkit

"Fair value" under UK FCA Consumer Duty means:
• Total cost vs total benefit
• Compared to market alternatives
• For your specific target market
• Evidenced, not assumed

Get the framework: http://dlvr.it/TRSx18

#PRIN2A4 #FCA #Compliance

🎯 Fair value assessment giving you headaches?

Our new toolkit covers:
✅ Four-pillar methodology
✅ Cost-benefit analysis
✅ Comparator benchmarking
✅ Board reporting

11 templates. PRIN 2A.4 compliant. http://dlvr.it/TRSscV

#ConsumerDuty #FCA #Compliance

Meilleures hausses (cote<10):
🚀 Thibault Rambaud @ Annecy #FCA +7M€ (7M€->14M€)
🚀 Kandet Diawara @ Troyes #ESTAC +5M€ (7M€->12M€)
🚀 Mamadou Mamadou Camara @ Laval +5M€ (9M€->14M€)

photo by Karlolina Chomka

#FCA #friendsconnectionberlin #agency #movie #film #episodic #series #tv #television #streaming

اقترحت هيئة السلوك المالي البريطانية قواعد جديدة صارمة بشأن الإعلان عن منتجات #الكريبتو عالية المخاطر. تهدف هذه اللوائح لحماية المستثمرين الأفراد من التضليل، مع فرض عقوبات على المنصات التي لا تلتزم بمعايير الشفافية المطلوبة. #UK #FCA #Regulation #Crypto

🤙 Meilleures notes de club en J26 de @Ligue2BKT :
- Montpellier #MHSC : 5.9 contre Nancy.
- Le Mans #LMFC : 5.8 contre Annecy.
- Rodez #RAF : 5.6 contre Grenoble.
💔 Plus basses notes de club :
- Annecy #FCA : 4.1 contre Le Mans.
- Nancy #ASNL : 4.2 contre Montpellier.

🥇 Meilleure note 8️⃣ : pour 3 joueurs :
-🎆 Fatar A @ Boulogne
-🎆 Sellouki MO @ Laval
-🎆 Rabillard A @ Le Mans #LMFC
🤿 5 flops : 3️⃣ :
-🤒 Roussillon DL @ Amiens
-🤒 Alvero MD @ Amiens
-🤒 Rowe DL @ Annecy #FCA
-🤒 Billemaz A @ Annecy #FCA
-🤒 Janneh MD @ Bastia #SCB

Financier Crispin Odey takes FCA to court over exclusion from City Regulator fined the multimillionaire £1.8m and banned him from the financial services industry last year

Financier Crispin Odey takes FCA to court over exclusion from City

uk.finance.yahoo.com/news/financi...

#regulation #FitandProper #ethics #FCA #financialservices

Low Risk by Decree: Why the Epstein Files Shatter the UK’s PEP Presumption In January 2024, the UK amended its Money Laundering Regulations to introduce a statutory presumption that domestic politically exposed persons (PEPs) present a lower level of risk than their foreign ...

The UK tells firms domestic PEPs are low risk. Months later, the Epstein files allege a Cabinet minister forwarded market-sensitive documents to a convicted offender. When does ‘proportionate’ become ‘negligent’?
#PEPScreening #AML #Compliance #EpsteinFiles #FCA #FATF #DueDiligence #RegulatoryRisk