EG
На сайте FCA реестра https://register.fca.org.uk/ShPo_FirmDetailsPage?id=001b000000m4IXHAA2 с 26 июня указаны конкретные требования о запрете всех regulated activities:
Cease all regulated activities and assets requirement as of 26 June 2020
1) Wirecard must not, without the written consent of the Authority, issue any electronic money or accept any funds in consideration for the issue of electronic money;
2) Any monies received by Wirecard in contravention of requirement 1) must be immediately returned to the customer.
3) Wirecard must not, without the written consent of the Authority or in order to comply with these requirements, carry out any payment services (as defined in regulation 2(1) of the Payment Services Regulations 2017);
4) By 12pm on 26 June 2020, Wirecard must display, in a prominent place on its website, a notice that it is no longer permitted to issue electronic money or to conduct any regulated payment services. The wording and format of this notice is to be approved by the Authority prior to its being placed on the website.
5) Wirecard must secure all books and records and preserve all information and systems relating to electronic money and regulated payment services, and must retain these in a form and at a location, within the United Kingdom, to be notified to the Authority in writing by 12pm on 29 June 2020, such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request.
6) Wirecard must take all necessary steps to ensure that all Relevant Funds are appropriately safeguarded in designated accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.
7) By 12pm on 26 June 2020, Wirecard must provide the Authority with details of all safeguarding accounts in which Relevant Funds are held and evidence of the steps taken to comply with sub-paragraph 6) above.
8) Wirecard must take all necessary steps to ensure that all other monies held in banks by it overseas are transferred to accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.
9) Wirecard must not, without the written consent of the Authority and save as is necessary to comply with these requirements, in any way dispose of, withdraw, transfer, deal with or diminish the value of any of its own assets, and any funds it holds for, or to the order of its clients (whether in the United Kingdom or elsewhere).
Cease all regulated activities and assets requirement as of 26 June 2020
1) Wirecard must not, without the written consent of the Authority, issue any electronic money or accept any funds in consideration for the issue of electronic money;
2) Any monies received by Wirecard in contravention of requirement 1) must be immediately returned to the customer.
3) Wirecard must not, without the written consent of the Authority or in order to comply with these requirements, carry out any payment services (as defined in regulation 2(1) of the Payment Services Regulations 2017);
4) By 12pm on 26 June 2020, Wirecard must display, in a prominent place on its website, a notice that it is no longer permitted to issue electronic money or to conduct any regulated payment services. The wording and format of this notice is to be approved by the Authority prior to its being placed on the website.
5) Wirecard must secure all books and records and preserve all information and systems relating to electronic money and regulated payment services, and must retain these in a form and at a location, within the United Kingdom, to be notified to the Authority in writing by 12pm on 29 June 2020, such that they can be provided to the Authority, or to a person named by the Authority, promptly on its request.
6) Wirecard must take all necessary steps to ensure that all Relevant Funds are appropriately safeguarded in designated accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.
7) By 12pm on 26 June 2020, Wirecard must provide the Authority with details of all safeguarding accounts in which Relevant Funds are held and evidence of the steps taken to comply with sub-paragraph 6) above.
8) Wirecard must take all necessary steps to ensure that all other monies held in banks by it overseas are transferred to accounts held at credit institutions authorised by the Prudential Regulation Authority in the United Kingdom.
9) Wirecard must not, without the written consent of the Authority and save as is necessary to comply with these requirements, in any way dispose of, withdraw, transfer, deal with or diminish the value of any of its own assets, and any funds it holds for, or to the order of its clients (whether in the United Kingdom or elsewhere).
