As the Covid-19 pandemic continues, global regulators are warning financial services firms that they may need to enhance their trade surveillance activities to ensure they detect potential financial crime and insider trading. During lockdown, the UK Financial Conduct Authority (FCA) voiced concerns about managing insider trading conduct risks with ...
06 August 2020 /regulation /crime Financial Services Regulation
Uldis TeraudkalnsCEO at Nexpay
Naveen KhannaCEO at ebizneeds
Eliot HodgesCEO at Anduin
Pav GillCEO at Confide
Hristo DinchevCEO at AQX technologies
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