FCA highlights limited role as unregistered businesses continue to operate

by Aurelia Butler 22 August 2022, 23:00 199 Views

Just seven businesses have gone through the registration process in 2022 to achieve Money Laundering Regulations approval, which includes eToro UK, DRW Global Markets LTD, Zodia Markets (UK) Limited, Uphold Europe Limited, Rubicon Digital UK Limited and Wintermute Trading LTD. Crypto.com is the seventh, registered under FORIS DAX UK Limited.

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FCA highlights limited role as unregistered businesses continue to operate

Ford to eliminate 3,000 jobs in an effort to cut costs

S.Korean inflation expectations fall in August after 6 months of gains – survey

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