Enforcement Committee – Is it the end?

Enforcement Committee – Is it the end?

by | Jan 29, 2021 | Newsroom

Since the blacklisting of Mauritius by the European Union, the FSC has strengthened its regulatory and enforcement powers, and in so doing, many revocations, disqualifications and administrative penalties have been imposed on several licensees during the year 2020....
FSC Inspection – What Does it Entail?

FSC Inspection – What Does it Entail?

by | Jan 20, 2021 | Newsroom

In the wake of constant threats of imminent financial scams and scandals, the FSC reinforces its supervisory framework to promote strong regulation of its licensees in the interest of the public and to foster investors’ confidence by ensuring more effective...
Creating a Culture of Compliance

Creating a Culture of Compliance

by | Jan 6, 2021 | Newsroom

A culture of compliance is usually referred to as an environment that enables and encourages compliant behavior.  More than just a buzzword, “compliance culture” represents the future of corporate compliance and ethics programs.  Regulators, legal...