Aggregated News From Investment Management Regulators

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


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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.

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Regulator Information

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

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