E-Money Biz Enters Insolvency After FCA Ban Amid AML Fears
By Alex Davidson ( February 17, 2025, 2:13 PM GMT) — Payment services company Nvayo has entered into special administration, six months after it was banned from electronic money services because of serious concerns about its compliance with anti-money laundering regulations, the Financial Conduct Authority has said…. Law360 is on it, so you are, too.…