RegulationRegulatory
FCA restricts 6 firms following concerns over anti-money laundering controls
Source: FCA · · United Kingdom
Sign in to saveFollow this story's subjects
Create a free account to follow these subjects — build a personalised feed, watchlists and in-site alerts for the companies, coins and topics you care about.
Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their applications. The restrictions were imposed by the FCA on each firm’s request…Read the full story at FCA
This is a curated link to third-party reporting. The headline and short excerpt are reproduced from FCA's public feed with attribution; the original article, its text and images belong to the publisher. Fintech Headlines did not write or verify this report. See our Editorial Policy.
General information only — not investment, financial or legal advice. Disclaimer.
Spotted an error? Report a correction.