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FCA bans Lithuanian fintech linked to Wirecard over AML

Published on: 15 June 2021
Published by: Law360
  • FCA bans Lithuanian fintech linked to Wirecard over AML

Article summary

Law360, London: Britain's finance watchdog has banned a Lithuanian financial technology company from operating in the UK after discovering that it had breached anti-money laundering (AML) and terrorist financing laws and had links to Wirecard, the now-defunct German payments firm. or take a trial to read the full analysis.

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