News & views

Deal alert: Top Online Partners Group

Moore Stephens Corporate Finance team has successfully advised Top Online Partners Group, which owns TopCashback, during its discussions with Maple Syrup Group, which owns Quidco and Shoop, as the two companies aim to join forces to create a prominent, global group within the money-saving industry.

Findings from the Thematic Review of financial crime in the e-money sector

The FCA recently conducted a Thematic Review of ‘Money Laundering and Terrorist Financing in the E-Money Sector’. While many of the findings demonstrated the sector has effective anti-money laundering systems and controls, the report provides examples of both good and occasionally, poor practice.

Here’s a quick update on the Regulator’s findings – with some useful reminders for firms about required and expected practice.
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