Enforcement News - Money Service Operators Licensing System -Money Service Operators Licensing System

Money Service Operators Licensing System

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Enforcement News

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Date	Subject
07 June 2017	Money service operator convicted of operating without licence(Date 1 June 2017)
10 February 2017	Money service operator convicted of operating without licence (Date 25 January 2017)
19 January 2017	Money service operator convicted of failing to comply with customer due diligence and record-keeping requirements (dated 18 January 2017)
07 October 2016	Money service operator fined for contravention of customer due diligence requirements (dated 3 October 2016)
05 July 2016	Woman fined for operating money service without licence (dated 30 June 2016)
12 April 2016	Money service operator convicted for breaching licensing requirements (dated 12 April 2016)
25 November 2015	Statement of Disciplinary Action (dated 25.11.2015)
03 July 2015	Money service operator convicted for contravention of customer due diligence requirements (dated 24 June 2015)
19 June 2015	Money service operator convicted for contravention of record-keeping requirements (dated 18 June 2015)
27 February 2015	Money service operator convicted for operation after expiry of licence (dated 26 February 2015)
27 February 2015	Suspended Sentence for Operating Money Service Without Licence (dated 9 October 2014)

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