FCA opens investigation into Euro Exchange Securities UK Ltd

Ce qui s'est passé

We are investigating potential offences by Euro Exchange Securities UK Ltd (EES). The reason for opening the investigation is that it appears to us that, between 1 February 2020 and 4 June 2026, EES may have committed offences under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the MLRs).EES may have failed to take appropriate steps to identify and...

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The decision may change compliance obligations, market access or operating costs for FCA.

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4 articles · 1 publication d'origine · 3 independantes

1. Financial Conduct AuthoritySource primaire · Confirme · EN · 50%
   FCA opens investigation into Euro Exchange Securities UK Ltd ↗18 sept. 2026, 09:59
2. Financial Conduct AuthoritySource primaire · Confirme · EN · 93%
   FCA opens investigation into Euro Exchange Securities UK Ltd ↗22 sept. 2026, 05:40
3. DecryptIndépendante · Confirme · EN · 100%
   FCA Guidance Lands Two Weeks Before UK Crypto Authorization Window Opens ↗16 sept. 2026, 09:12
4. CointelegraphIndépendante · Confirme · EN · 65%
   UK FCA sets crypto authorization guidance ahead of September application window ↗16 sept. 2026, 15:19

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• FCA opens investigation into Euro Exchange Securities UK Ltd Observé

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Chronologie

1. 16 septembre 2026 à 09:12Premier signalement
2. 16 sept. 2026, 15:22Non vérifié · 76/60%
3. 17 sept. 2026, 04:14Corroboré · 74/66%
4. 18 sept. 2026, 09:24Vérifié · 76/85%

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