The Office of the Comptroller of the Currency (OCC) denies Wise US banking licence. London-listed shares fell as much as 11% before somewhat recovering.
Wise, the London-listed money transfer group, has been denied a US banking licence by American authorities over poor anti-money laundering controls and changes to trust bank regulation – according to AML Intelligence. The Office of the Comptroller of the Currency said in a letter dated July 21 to Wise that the company had failed to […]
The post The Office of the Comptroller of the Currency (OCC) denies Wise US banking licence. London-listed shares fell as much as 11% before somewhat recovering. appeared first on NOCASH ® de 25 ani.
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