A suspected billion pound crypto scam, PEPS review delayed and whisky bonds galore in the latest roundup of FCA activity.
The FCA has removed the ability of Motmaen Limited to provide money transfer payment services. The regulator wants to see that all liabilities to customers have been repaid by May 22, 2024.
The action has been taken because of breaches of the Payment Services Regulations, details of which are set out in
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