[ad_1] One thing the Securities and Exchange Commission’s top cop promised when he took the job was increased enforcement and a crackdown on repeat offenders. More than two years later,…
Tag: Tougher
South Africa Plans Tougher Rules in Wake of Rand-Rigging Probe
[ad_1] South Africa plans to tighten up its regulation of financial markets, after a top bank admitted to taking part in manipulation of the rand. Legislation will be introduced next…
Family office screenings in Singapore to face tougher checks
[ad_1] SINGAPORE: Wealthy families interested in setting up single-family offices (SFOs) in Singapore and wanting to tap tax incentives offered by the Monetary Authority of Singapore (MAS) will face stricter…
Macron defends tougher immigration reform as ‘shield’
[ad_1] The law – backed by France’s far right – makes it more difficult for migrants to bring over family members. [ad_2] Source link
Swiss financial regulator calls for tougher powers after Credit Suisse collapse
[ad_1] Stay informed with free updates Simply sign up to the European banks myFT Digest — delivered directly to your inbox. Switzerland’s financial regulator has called for tougher powers to…
Family offices in Singapore to face tougher screening measures
[ad_1] SINGAPORE – Wealthy families interested in setting up single family offices (SFOs) in Singapore and want to tap tax incentives offered by the Monetary Authority of Singapore (MAS) will…
Minister Kemi Badenoch pushes Sunak for ‘much, much tougher’ immigration measures
[ad_1] Sign up for the View from Westminster email for expert analysis straight to your inbox Get our free View from Westminster email Cabinet minister Kemi Badenoch has said she…
Tobacco firm calls for tougher rules on vapes
[ad_1] BAT is the third-largest seller of vapes in the UK, according to market research firm NielsenIQ. It sells Rothmans and Lucky Strike cigarettes, and is the most successful of…
Tougher fines proposed in Sweden for AML failings
[ad_1] The Swedish regulator is looking to impose higher fines on gaming companies that violate the Money Laundering Act. The proposal, which has been referred to the Legislative Council, aims…
Analysis: America’s economy is booming but tougher times lie ahead | CNN Business
[ad_1] A version of this story first appeared in CNN Business’ Before the Bell newsletter. Not a subscriber? You can sign up right here. You can listen to an audio version…