Skip to content

Regulatory-Risk

  • Home
  • Bank Regulation
  • About
  • Contact us
Regulatory-Risk

Contact us

    This site is retained for reference and is no longer being updated. For current writing, visit Rules of Passage at rulesofpassage.com

    Graham Prior Follow

    Current affairs | Financial Markets | Banking | Rules of Passage | Business enablement | Southern Africa | https://t.co/9If3jw3Oto

    GrahamPrior

    Graham Prior

    @grahamprior ·
    22 Aug

    Democratic Alliance leader Mark Burke’s #crypto company in Estonia is an Exchange Control problem.

    The business conduct is a clear contravention of Exchange Controls and will likely result in the participants’ prosecution by the Reserve Bank.

    Jail time is always a

    Reply on Twitter 2091037163399836023 Retweet on Twitter 2091037163399836023 Like on Twitter 2091037163399836023 X 2091037163399836023
    Retweet on Twitter Graham Prior Retweeted

    Bishop Robert Barron

    Verified account @bishopbarron ·
    12 Aug

    I know I’ve been posting a lot recently, but as Fr. Richard John Neuhaus used to say, “it’s a target-rich environment” right now.

    The governor of Massachusetts just signed into law a statute that permits abortion up until the moment of birth, as long as mother and doctor give

    Reply on Twitter 2087565410480672918 Retweet on Twitter 2087565410480672918 4240 Like on Twitter 2087565410480672918 18803 X 2087565410480672918

    Graham Prior

    @grahamprior ·
    14 Aug

    This seems to be a trend at #KPMG and probably not only in #Australia.

    They are well remembered for various dubious acts and omissions in their duties as a top well respected auditing firm in South Africa.

    Here are some links to remind you about what we already knew of their

    Reuters Business @ReutersBiz

    ‘Many, many more’ whistleblowers have come forward with reports of misconduct at KPMG Australia, a parliamentary committee probing alleged client data leaks at the firm heard, raising concerns about a broader pattern of wrongdoing. More here: https://reut.rs/3SCojs9

    Reply on Twitter 2088204984491934019 Retweet on Twitter 2088204984491934019 Like on Twitter 2088204984491934019 X 2088204984491934019

    © 2026 Regulatory-Risk - WordPress Theme by Kadence WP

    • Home
    • Bank Regulation
    • About
    • Contact us