Nikola Motor Fraud, Special Purpose Acquisition Company ethic and regulations:Does the appointed representative regime work? Should bank structures or activities be regulated?. SMR regime applied? Group supervision?
Nikola Motor Fraud, Special Purpose Acquisition Company ethic and regulations Does the appointed representative regime work? Should bank structures or activities be regulated?. SMR regime applied? Group supervision? How were COVID related programs approved?Did regulatory oversight fail for the bank? How were concentrations of risk monitored by the regulator? What was the bank’s risk appetite? … Read more