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1 regulator · 6 laws & regulations · 4 obligations · 1 enforcement action
| Date | Entity | Regulator | Action | Penalty | Source | Summary |
|---|---|---|---|---|---|---|
| 3 Jul 2024 | WiPay Grenada Ltd (money services business) | Licence Action | — | official | ||
GARFIN revoked the Money Services Business licence of WiPay Grenada Ltd with immediate effect by a notice dated 3 July 2024. The notice gives no reasons for the revocation. |
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| No enforcement actions match these filters. | ||||||
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