In the build-up to his appointment as chief executive of the Financial Conduct Authority (FCA) in 2020, Nikhil Rathi stated that his vision for the regulator involved “a stronger,.
In the United Kingdom, the Financial Conduct Authority has been tasked with regulating the conduct of financial-services firms and financial markets. The regulator has been criticised for falling short of prompt enforcement, causing the FCA to analyse its supervisory and enforcement operations and aim for faster but fewer investigations.
THE Financial Investigations Division (FID) said it is expected to advise the police to make more arrests in relation to the fraud probe at Stocks and Securities Limited (SSL) as it reveals the sk.
iCreate CEO Tyrone Wilson is taking issue with a letter purported to have been written by a group calling itself JSE Investors United in which certain damning allegations were made against him reg.