Tagged: order reports

UK’s Financial Conduct Authority Reports that Number of Suspicious Transactions and Order Reports Decreased for the First Time in 2019

The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), reports that the number of suspicious or potentially fraudulent transactions and order reports (STORs) recorded by the agency have decreased for the first time since it began recording them in 2016 Last year, the FCA… Read More

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