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The Financial Conduct Authority (FCA)
Search for a tag
FinTech
Tax Violation: FCA Opens Investigation on Wise’s CEO after £365k Fine
In September 2021, the FCA listed Kaarmann as one of several 'deliberate tax defaulters'.
Wise will fully cooperate with the FCA, report says.
Monday, 27/06/2022 | 13:53 GMT
by
Solomon Oladipupo
Institutional FX
FCA Slaps £5.8M Fine on Ghana International Bank for AML Lapses
Despite the lapses, the FCA did not find any evidence of money laundering.
GIB voluntarily suspended taking new overseas bank clients amid the discovery of the lapses.
Thursday, 23/06/2022 | 11:13 GMT
by
Arnab Shome
Analysis
Analysis
Analysis
FCA Speeds Up Unused Permission Cancellation: How Does It Impact Brokers?
Brokers will have 28 days to rectify their operations if the FCA notices unused permissions.
It will further strengthen customer protection measures in the country.
Thursday, 16/06/2022 | 09:50 GMT
by
Arnab Shome
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