FSA News

Sanctions Update – 11th November 2022 (Sanctions Notices)

Published on: Friday 11 November 2022

Sanctions Update – 11th November 2022
3R’s Limited (Public Notice)

Published on: Friday 04 November 2022

3Notice is hereby given that 3R’s Limited, which was registered under the Designated Businesses (Registration & Oversight) Act 2015, has been de-registered in accordance with 12(1)(a) of this Act with effect from 1st November 2022
Authority maintains watching brief on potential crypto regulation (Press Release)

Published on: Thursday 03 November 2022

Authority maintains watching brief on potential crypto regulation
AML/CFT Country lists update (Press Release)

Published on: Thursday 03 November 2022

The Authority wishes to draw your attention to a number of amendments to the various country lists following the October 2022 FATF Plenary and the most recent publication of the FATF’s consolidated table of 4th round assessment ratings. The country lists have been amended by the Cabinet Office and can be viewed on the DHA’s website.
MONTHLY ADVANCE LOANS LIMITED (Public Notice)

Published on: Wednesday 02 November 2022

MONTHLY ADVANCE LOANS LIMITED
Alexander Cooper Limited (Public Notice)

Published on: Tuesday 01 November 2022

Alexander Cooper Limited
Finantech Limited (Public Notice)

Published on: Tuesday 01 November 2022

Finantech Limited
Alexander Elliott (Public Notice)

Published on: Tuesday 01 November 2022

Alexander Elliott
FLORENCE INVESTMENTS LIMITED (Public Notice)

Published on: Tuesday 01 November 2022

FLORENCE INVESTMENTS LIMITED
Peterber Limited (Public Notice)

Published on: Tuesday 01 November 2022

Peterber Limited