The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual. The Enforcement Manual spells out the different policies and procedures that the commission will be using to identify, investigate and take decisions where relevant laws and/or any other guidelines have been breached. This will enable transparency, certainty and consistency in promoting the rule-of-law principles of the commission's Enforcement actions. You may access:
Originally published August 3, 2020.
The Financial Services Commission ("FSC") has released a communique on the 12th June 2020 publishing its Enforcement Manual.
