FCA Action: £2 Million Forfeited by QPay Europe Limited

The UK Financial Conduct Authority (FCA) has received a forfeiture order for £2,000,000 regarding erstwhile Fintech QPay Europe Limited, a firm that at one point sought to be regulated by the FCA. The money was initially frozen in “urgent proceedings” initiated by the FCA in… Read More
Read more in: Fintech, Global, Politics, Legal & Regulation | Tagged enforcement, fca, financial conduct authority, mark steward, qpay, uk, united kingdom