Barclays fined $15m over whistleblowing error

Barclays fined $15m over whistleblowing error

Barclays fined over $15m over whistleblowing error New York has fined Barclays an amount of $15m over a whistleblowing error which took place in 2016. The attempts of Mr. Jes Staley to uncover the whistleblower first came to light in April 2017, dealt a new blow for...
Overview of Singapore Payment Services Bill

Overview of Singapore Payment Services Bill

Singapore Payment Services Bill- A Brief History The Monetary Authority Of Singapore (“MAS”) regulated various types of payment services under the Payment Systems (Oversight) Act, 2006 (“PS(O)A”) and the Money-Changing and Remittance Businesses Act,1979...
Whistleblowing Policy

Whistleblowing Policy

Whistleblowing Policy A whistle blowing policy is a policy that allows employees in an organisation to effectively speak up against any misconduct in the organisation without supervisory backlash to them. This may be formally to a specific team or through anonymous...

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