Tax & Regulation

Africa | 23 Jan 20

Lack of financial literacy could pose a problem for the development of the sector

Companies | 22 Jan 20

They managed to con at least 25 investors out of $4.85m

Companies | 22 Jan 20

But PFS chief says it works with the UK regulator to complete checks

Industry | 22 Jan 20

Also transferring money to Colombia and creating a bogus church

Asia | 21 Jan 20

It now places responsibility with intermediaries to put in place sound risk governance structures