Economic Crime Supervision Handbook

ECSH47500 - Refusing or rejecting an application for registration: Contents 

Contents:

1. ECSH47525

   Rejecting an application
2. ECSH47531

   When to refuse
3. ECSH47532

   The refusal process
4. ECSH47533

   When to update the watchlist
5. ECSH47534

   Refusing a money transmitters - contacting the Financial Conduct Authority
6. ECSH47535

   Refusing an MSB agent - when to contact a principal
7. ECSH47536

   Auto-refusal (New registration fees not paid)