Tag: UK Regulation
Three payment firms alleged by the FCA to have fixed money...
The Financial Conduct Authority (FCA) has accused Dollar East Ltd, Hafiz Bros Travel & Money Transfer Ltd, and LCC Trans-Sending Ltd to have fixed...
Klarna valuation falls 85% as investors grow wary of the BNPL...
Klarna’s valuation has suffered a dramatic fall in one year, from $46bn to $6.5bn, an 85% decrease as the BNPL sector begins to warn...
AISPs removed from UK AML regulation
The UK Treasury has removed the need for Account Information Service Providers (AISPs) from its money laundering, terrorist financing and transfer of funds regulation.
The...
