Aggregated News From Investment Management Regulators

Xpress Money Services Limited: voluntary agreement with the FCA about a temporary cessation of new business

Report/Flag

Please complete the required fields.



Xpress Money Services Limited has entered into a voluntary agreement with the Financial Conduct Authority (FCA), which includes a temporary cessation of new business in relation to money remittance, as of 19 June 2020. The terms allow for the completion of any transaction already in flight.

The voluntary agreement is not a punitive measure, and the FCA anticipates that the firms activities will return to normal in due course.

Source link

Regulator Information

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

Recent Articles

Portfolio Transfer from American Security Life Insurance Company Ltd. to YOUPLUS Assurance AG

American Security Life Insurance Company Ltd. with its registered office at Austrasse 14, 9495 Triesen, Liechtenstein, has transferred its entire life insurance portfolio by way...

Appeal No. 4412 of 2021 filed by Surjay Sahani

This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

AlofGain

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!

×