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Financial Regulation International

: A healthy culture in the insurance sector; Online Published Date : 10 November 2020 | Appeared in issue: 23.09 - 10 November 2020; 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..

: The RBI-sanctioned moratorium on debt servicing in India: an analysis; Online Published Date : 10 November 2020 | Appeared in issue: 23.09 - 10 November 2020; 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..

: Accounting frauds: the regulatory challenge ahead; Online Published Date : 11 November 2020 | Appeared in issue: 23.09 - 10 November 2020; 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..