CISI qualifications in pipeline for Eastern Caribbean
The Eastern Caribbean Securities Regulatory Commission and the UK's Chartered Institute for
The Eastern Caribbean Securities Regulatory Commission and the UK's Chartered Institute for
SmartSearch, the British anti-money-laundering (AML) firm from West Yorkshire, is introducing its
The Belgian Autorité de protection des données (APD) or Gegevensbeschermingsautoriteit, the
Over recent years, regulators of financial services have issued guidelines about ways to verify
The Reserve Bank of India has set up a Regulations Review Authority, initially for a period of one
Labuan, a jurisdiction in eastern Malaysia calling itself a “mid-shore” territory, has
A 29-year-old investment advisor has pleaded guilty to engaging in a wire fraud conspiracy to steal
Guernsey has signed tax exchange deals with Switzerland and Hungary, allowing for the exchange of
Rahn & Bodmer, a private bank describing itself as the oldest such firm in Zurich is among the 14
The China Securities and Regulatory Commission has granted Renminbi qualified foreign institutional