Exemptions and modifications granted
Read our list of exemptions and modifications granted.
Enforcement actions taken
Learn what type of enforcement actions we’ve taken and who they were against.
Written notices to appoint an external auditor
Read the list of reporting entities we’ve asked to get an external auditor to audit their compliance.
Remittance registration actions
Find the list of actions we’ve taken against remittance service provider registrations.
Virtual asset registration actions
Find the list of actions we’ve taken against virtual asset provider registrations.