Aggregated News From Investment Management Regulators

Wirecard Card Solutions Limited: FCA imposes conditional requirements on the firm’s authorisation

Report/Flag

Please complete the required fields.



The Financial Conduct Authority (FCA) has informed that restrictions have been imposed on Wirecard Card Solutions Limited’s authorisation pursuant to regulation 11(1) of the Electronic Money Regulations 2011. As of 30 June 2020, the FCA has provided Wirecard with written consent to resume issuing electronic money and providing payment services. This means that Wirecard may operate its business. Certain requirements continue to remain in place, the full set of these requirements have been published in the FCA’s Register.

For further details concerning the restrictions in place for Wirecard Card Solutions Limited, please see the following link.

Source link

Regulator Information

Regulator Name: Financial Market Authority
Abbreviation: FMA
Jurisdiction: Austria

Recent Articles

SEC Charges Man for Defrauding Investors out of Millions of Dollars by Posing as Hedge Fund Billionaire

Defendant presented himself as a special forces veteran and Harvard grad to gain investor trust Washington D.C., Sept.

SEC Monitoring Impact of Hurricanes Ian and Fiona on Capital Markets

Washington D.C., Sept. 29, 2022 — SEC Chair Gary Gensler has directed the staff to carefully monitor developments as a result of Hurricanes Ian and Fiona.

PLATINUM INVESTMENTS

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Get the latest from Regulatory.News in your inbox!

×