Financial Regulation International

An inescapable part of the litigation process is that by bringing a claim, a claimant necessarily gives a defendant warning of what its case will be. An inherent risk is that a defendant may use the period between becoming aware of the claim and its..

Money laundering is considered to be at the heart of organised crime1 and when used on a larger scale it can be described as a cancer that undermines the financial integrity of jurisdictions by allowing criminals to enjoy the benefits of their..

This article contributes to the developing discourse on the proposed African Central Bank (ACB). It is anticipated that the bank will resume operations in 2020. The establishment of the bank falls under the supervision of the African Financial..

Expanding on the article which dealt with the assessment of third-country equivalence and its suitability in the context of Brexit (Financial Regulation International, March 2019), the objective of this second article is to present a comparative..