Jail for 10 years or N$2m for promoting ponzis
Those who promote illegal financial schemes will, according to a newly tabled law, be liable to a fine of up to N$2 million, or 10 years in prison.
Source: namibian.com.na
Basel Core Principles News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Basel Core Principles Today - Breaking & Trending Today
BIS: Basel Committee To Review Recent Market Developments, Advances Work On Climate-Related Financial Risks, And Reviews Basel Core Principles
<ul> <li>Basel Committee to review recent bank and market developments.</li> <li>Progresses work on developing a potential bank disclosure framework for climate-related financial risks.</li> <li>Advances review of <span>Core principles for effective banking supervision</span>.</li> </ul>
Source: mondovisione.com
Public warned against taking loan from these 19 unlicensed firms
The Bank of Ghana (BoG) has warned the public to desist from receiving loans from unlicensed loan providers and thus issued a list containing the names of such entities. The BoG says the activities of these unauthorised loan providers are in contravention with the Banks and Specialised Deposit-Taking Institutions Act.…
Source: newsghana.com.gh
Asset Management and private equity in Mozambique
This article provides a brief introduction of the main statutes and actors involved in regulation of the financial sector in Mozambique and is the…
Source: lexology.com
Bermuda - An Ideal Location for International Business
This briefing explains Bermuda's adoption of rigorous international tax and regulatory standards, which, in conjunction with local laws, make Bermuda…
Source: lexology.com