On 12 June 2025, HM Treasury issued a series of Wholesale Cash Oversight Orders, officially recognising certain firms that are subject to regulatory oversight within the wholesale cash distribution (WCD) sector.

These firms have been recognised under Part 5A of

On March 13, New York State introduced proposed legislation titled the Fostering Affordability and Integrity Through Reasonable Business Practices Act (FAIR Act). The proposed legislation seeks to broaden the scope of consumer protection from deceptive business practices currently

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