Emma RadmoreThe FCA has outlined the four themes that dictate the research it does – growth, wholesale markets, helping consumers and regulation – with questions around financial crime having a place in all of them...
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E-money firm placed into special administration over FCA’s financial crime concerns
Having imposed restrictions on Euro Exchange Securities UK, the FCA has succeeded in closing the payments firm after London’s High Court approved the FCA’s application to appoint administrators for the firm...
Harry Wells
Victoria Ferguson