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

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 ...

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

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 ...

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

Parliamentarians in South Africa challenge banks over allegations of racial discrimination, arbitrary account closures, and the need for urgent reform in the financial sector.

The writer is the author of several books on the City and Wall Street Is it time to break up the Financial Conduct Authority ... when financial services function smoothly and blamed by the ...

The Department for Business and Trade has opened a consultation on this Government’s draft proposals, which is open for comment until 6 March 2025.

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 HC order of February 7 quashed show-cause notices issued by the auditing standards watchdog to audit firms, including ...