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Keyword: Enforcement

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A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Firm failed to oversee trading activity by a couple of its reps

Walking against the wind

Firms strong enough to face down weak flows, growing margin pressure

Fines graphic

U.K.'s FCA fines bank over faulty automated transaction surveillance system

Collage of british pounds

Regulator commits to reform after judicial rebuke

Greenwashing ESG

Regulator alleges firm overstated the extent of funds' ESG integration

Businessman examines statistics on a page

Regulators' reviews lead to more enforcement, refiling action

Dispute at desk

CSA says next phase of consultation to come next year

The Australian Coat of Arms in metal hangs on the glass wall of a building that reflects another high-rise across the street.

Large companies, financial institutions to start climate-related financial disclosures in 2025

Judge looks at papers

OSC failed to prove any of its allegations against dealer, investment banker

Fraud

Leverage strategy deployed on the down low resulted in hefty financial losses