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Keywords: FCA
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2021) 28 (4): 981–994.
Published: 08 February 2021
.... In practice, they do not always do so. Some wait for the weaknesses that they have identified to work their way through to the market, not least because some short positions have to be reported to the FCA as a result of the EU’s Short Selling Regulation (SSR) of 2012 (No 236/2012), which introduced...
Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2019) 26 (2): 634–646.
Published: 01 April 2019
... on growth (Lewis, 2018). Peter Yeoh can be contacted at: peyo5678@yahoo.com © Emerald Publishing Limited 2019 Emerald Publishing Limited Licensed re-use rights only Cybercrime SEC Financial crime Frauds Artificial intelligence FCA Artificial intelligence (AI...
