‘No room for doubt’ about a key individual’s responsibilities
Case of Smart Billion highlights what is expected of KIs, says FSCA.
A High Court hears details of an elaborate fraud in which scammers cleaned out a bank account and bought cryptocurrency from a part-time trader.
Read moreCase of Smart Billion highlights what is expected of KIs, says FSCA.
Applicant argues that non-compliance is not a contravention when the law does not provide for a penalty.