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Does the Caf Search Your Bank Accounts? the Truth About Its Investigative Powers
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Summary: The FCA has limited access to your banking information via the Ficoba Only the auditors approved by the Director General of the FCA are allowed to consult this data More than 30 million controls were carried out in 2024 You have access and rectification rights to these investigations Le Ficoba: the database that lists your accounts At the heart of this question is the Bank Accounts File, more known as Ficoba. This national register, a r…
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