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Title: Over-regulation problem

Essay Details

Subject: Business
Date: March 26, 1998
Length: 8 / 2396
No of views: 0
Essay rating: good 0, average 0, bad 0 (total score: 0)

Essay text:

Meanwhile consumers have to access to a neutral institution to conduct financial activities, they must always guard against some of the abnormal market behavior. To reduce the financial crime The Financial Services and Markets Act 2000 (FSMA 2000) defines the financial crime includes any offence involving: ‘fraud or dishonesty, misconduct in or misuse of information relating to, a financial market, or handling the proceeds of crime...

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’ It also demand ‘regulated persons taking appropriate measures (in relation to their administration and employment practices, the conduct of transactions by them and otherwise) to prevent financial crime, facilitate its detection and monitor its incidence...

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