The United Kingdom’s Financial Conduct Authority has awarded an e-money license to payment and risk management firm The ai Corporation.... Full Story
Regulator writes to companies over sale of products such as spread bets, also telling them to boost money laundering defences
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Proposed levy coincides with government withdrawal of funding for service which has prosecuted more than 300 illegal money lenders since 2004
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Early last week Zopa, the United Kingdom’s largest peer-to-peer lender, announced they passed the £400 million mark lent on the... Full Story