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Monevium Ltd has entered special administration, adding to regulatory scrutiny of UK payment institutions and the safeguarding arrangements used to protect customer funds. The Financial Conduct Authority (FCA) listed the case on 22 June, after court action placed the London-based...
#FCA#financial crime#fintech regulation
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya