South Africa's regulatory reforms continue: a look at the COFI Bill
Last year South Africa became the first African country to switch to a UK-style 'Twin Peaks' model
Last year South Africa became the first African country to switch to a UK-style 'Twin Peaks' model
The US Securities and Exchange Commission has rewarded three people who alerted it to a
The Securities and Futures Commission is proposing to change the Investor Compensation Regime,
South Africa's Financial Sector Conduct Authority is warning the public not to do any financial
The British Financial Conduct Authority has spotted yet another firm that is has not authorised or
UK's House of Lords has amended the Government's Banking Reform Bill to impose a stringent hurdle
Every year the genial, diminutive Ben Goh of the Compliance Register doles out the most famous set
Six jurisdictions have agreed to automatically share information on UK taxpayers with the UK’s
The Isle of Man's Financial Service Commission has published revisions that it intends to make to
Ireland's banking regulator, the Central Bank of Ireland, has appointed a French regulator as its