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The Financial Conduct Authority Handbook is a set of rules required to be followed by banks, insurers, investment businesses and other financial services in the United Kingdom under the Financial Services and Markets Act 2000.
Free File Fillable Forms is an electronic version of IRS paper forms. Free File Fillable Forms does not include any elaborate cross-checking or question-and-answer formats (such as is found in many of the Free File Software packages), instead it is a simple fill-in-the blank format (however, it does perform math calculations). Free File ...
In 2010, the International Recovery Platform launched the Guidance Notes on Recovery series. The Guidance Notes were conceived to respond to a need for practical resources that can support recovery planners, decision-makers, and implementers with good practices and lessons gleaned from past recovery efforts. Since the inception of the series ...
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 ...
EnCase is the shared technology within a suite of digital investigations products by Guidance Software (acquired by OpenText in 2017 [2]). The software comes in several products designed for forensic, cyber security, security analytics, and e-discovery use. EnCase is traditionally used in forensics to recover evidence from seized hard drives.
The Farm Credit Administration is an independent agency of the Executive Branch of the federal government of the United States.It regulates and examines the banks, associations, and related entities of the Farm Credit System, a network of borrower-owned financial institutions that provide credit to farmers, ranchers, and agricultural and rural utility cooperatives, as well as provides ...
PhotoRec is a free and open-source utility software for data recovery with text-based user interface using data carving techniques, designed to recover lost files from various digital camera memory, hard disk and CD-ROM. It can recover the files with more than 480 file extensions (about 300 file families).
The Foreign Account Tax Compliance Act (FATCA) is a 2010 U.S. federal law requiring all non-U.S. foreign financial institutions (FFIs) to search their records for customers with indicia of a connection to the U.S., including indications in records of birth or prior residency in the U.S., or the like, and to report such assets and identities of such persons to the United States Department of ...