Sentences with phrase «financial regulatory bodies from»

However, it seems that financial regulatory bodies from across the globe and countries are finding this method of raising funds to be quite suspicious.

Not exact matches

Government spokespeople say that this is all about evidence and procedure — it's all part of their «step - by - step» plan for the new regulatory body the Financial Conduct Authority It has happened now, they say, because of «growing evidence» from abroad that a cap can be successful in bringing down prices and protecting consumers.

According to him, the regulatory body was established many years ago when there were only a few banks in the country but with the rampant nature of financial sector institutions, the supervision department of the bank needs to be separated from the bank.

The responsibilities of the BSP differ slightly from the majority of regulatory bodies governing financial markets.

In the overcrowded world of forex brokerage, many of which are either unregulated or are registered under weak regulatory bodies, the brokers that stand out are those that make the effort to obtain licenses from legitimate financial authorities such as the FCA.

Posts cover advisory guidance, penalties and legal action from federal regulatory bodies regarding financial fraud.

Financial service need to have a certificate from regulatory bodies.

From South Korea, Russia, and the United States, governments and financial regulatory bodies have been hard at work creating new frameworks that will look to settle a continually turbulent cryptocurrency market as well as initial coin offerings (ICOs).

As regulatory bodies around the world look to protect consumers from evermore invasive and present dangers, financial organisations are turning to their audit, risk and compliance departments to ensure that they both maintain customer security and avoid facing punitive measures.