The Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are considering ways to enhance individual ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Andy Agathangelou, founder of campaign group the Transparency Task Force, which recently organised a rally outside the ...

The Africa Centre for Digital Transformation (ACDT) has urged the National Identification Authority (NIA), the Bank of Ghana (BoG), and financial institutions to ensure that the Ghana Card functions ...

According to Gallup’s 2023 Honesty and Ethics poll, a mere 12% of American adults believe stockbrokers are highly ethical. This places them just above members of Congress, car salespeople, and ...

The Trump administration is pushing to end a court order that prohibits U.S. DOGE Service from accessing the Treasury ...

In recent years, regulatory boards across multiple industries have increased enforcement actions against licensed ...

The Department of Energy has paused the firings of hundreds of employees who work for a key agency maintaining the U.S.

The Financial Conduct Authority (FCA) is a Tier-1 regulatory ... trading from the chart, search functions, news feeds, and a customizable interface. Check out our dedicated guide on best forex ...

The House of Representatives at the plenary on Thursday, passed through second reading a Bill seeking to create a comprehensive and harmonised regulatory framework for the operation and business of ...

A single authority has been established for a consistent standard of expertise, ethical conduct and continuous education for ...

The Delhi High Court has recently dismissed a challenge to the constitutional validity of Section 132 (4) of the Companies Act, 2013 and Rules 3, 8, 10 and 11 of the National Financial Reporting ...