General

FCA Criticizes U.K. Challenger Banks Over Financial Crime Checks

The U.K.’s markets regulator has told challenger banks to improve their financial crime controls, saying some are failing to carry out adequate checks on new customers.

Read the full article at: www.bloomberg.com

The post FCA Criticizes U.K. Challenger Banks Over Financial Crime Checks appeared first on LendIt Fintech News.

Related posts

October secures backing from EIF and Invest-NL

admin

Sweden Casts Around for Potential E-Krona Suppliers

admin

Three Arrows Paper Trail Leads to Trading Desk Obscured Via Offshore Entities

admin