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regulators

The increased emphasis on the true owners of companies opens up a can of worms. The lid has been loose for years but no one dared take a proper look inside. Now's the time to find out what's buried in that wriggling mass.

This section collates news and information feeds from government departments and regulators around the world.

There is no cost to governments or regulators to have their information feeds appear here.

Viewing the information in this page is free of charge and does not require registration on this website. It may be necessary to register to visit some of the sources.

BIScom Subsection: 

There are two questions to ask about the Solicitors' Regulatory Authority's action in relation to solicitors company Asons: the first is whether it was a "South Korea" moment - where there were so many questions, that they had no choice and secondly, if those questions had merit, how has it taken so long? The bottom line is that suspicious activity and behaviour was utterly rife: why do regulators adopt a lower standard in this area than they expect those they supervise to adopt in relation to money laundering?

CoNet Section: 

 


 

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