ECSH48000 - Cancellation and suspension of registration: contents

Contents:

  1. ECSH48025
    Cancellation and suspension of registration
  2. ECSH48075
    Auto Cancellations
  3. ECSH48581
    Suspension process
  4. ECSH48582
    Cancellation process
  5. ECSH48583
    When to update the watchlist
  6. ECSH48584
    Cancelling or suspending money transmitters - contacting the Financial Conduct Authority (FCA)
  7. ECSH48585
    Cancelling a money service business agent - when to contact a principal
  8. ECSH48586
    Cancelling or suspending a principal- contacting agents
  9. ECSH48587
    Dunning locks