Financial Regulatory Record Verification
Financial violation inquiries
Financial violation refers to the action that financial employee break rules of national financial regulation for self-interest. Once discovered, the employee is facing a criminal, civil and administrative punishment in accordance to relevant national laws and regulations. Meanwhile, the employee is listed to financial irregularity record.
Best Check screens list of financial violators issued by the Financial Management Agency and figures out whether the candidate has had financial irregularities and penalties records. In accordance with relative financial regulations, those who are penalized by the financial market are prohibited from working in financial institutions perpetually.
