Public company intelligence record
THE WORLD BANK (not the World Bank Group). Recorded domain: fca.org.uk. Regulatory source: Financial Conduct Authority. Check source details, recorded identity and available…
This database links one attributable regulator notice to the THE WORLD BANK (not the World Bank Group) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Conduct Authority.