Financial Regulation International

by Simon CollinsThe Financial Conduct Authority (FCA) announcements over recent weeks have hit at the heart of financial services firms’ culture and fair treatment of customers. The FCA has instigated a consultation process regarding the provision..

By Anish Mashruwala and Neelasha NemaniEarlier this year, India’s apex financial regulator, the Reserve Bank of India (RBI) pre-empted the effect of the unprecedented spread of the Covid-19 pandemic on the Indian financial sector. The nationwide..

By Andrew Howell, Georgina Jones and Michelle GeorgeThe recent collapse of German company Wirecard is widely described as the most sophisticated accounting fraud in post-war Europe. Wirecard is unlikely to be the last example of financial fraud..