Tag - deposit-taking

FCA takes criminal proceedings for unauthorised activities

Emma Radmore

23/01/2024

PRA writes to deposit takers on innovation and stablecoins

Vida Fatemi

07/11/2023

Estonian bank business transfer scheme permitted

Laura Wiles

22/08/2023

FCA agrees end to unauthorised deposit taker case

Emma Radmore

30/06/2022

FCA takes action against illegal deposit taker

Emma Radmore

10/01/2020

Copyright © 2024. “Womble Bond Dickinson”, the “law firm” or the “firm” refers to the network of member firms of Womble Bond Dickinson (International) Limited, consisting of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP. Each of Womble Bond Dickinson (UK) LLP and Womble Bond Dickinson (US) LLP is a separate legal entity operating as an independent law firm. Womble Bond Dickinson (International) Limited does not practise law. Please see www.womblebonddickinson.com/legal-notices for further details.