TITLE

Regulatory review will probe role in countering fraud

PUB. DATE
June 2011
SOURCE
Design Week (Online Edition);6/30/2011, p24
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article presents information on the launch of a thematic review into banks' procedures by regulators for finding and containing investment fraud. It reflects that the review will allow banks in countering the unauthorised businesses like ponzi schemes and boiler room. It informs that theses schemes may be prompted by low investment returns offered by mainstream financial institutions.
ACCESSION #
79582796

 

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