Goldman Sachs was hit with £5.2m fine for breaking rules on short-selling.
Across the globe, every country with a stock exchange has some form of major shareholding (US: beneficial ownership) disclosure regulation.
Wishing you and your loved ones an amazing holiday season and a healthy & prosperous 2018!
You may well have heard of FinTech, but what on earth is RegTech?
... on individual accountability for corporate misconduct.
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