questionText: To ask the Chancellor of the Exchequer, what due diligence checks were carried out prior to the creation of Ziglu Bank in 2020.
answerText: Ziglu Limited is an electronic money institution which has been authorised under the Electronic Money Regulations 2011 since September 2020. These regulations require firms to meet important standards before they are allowed to carry out payment services ...
heading: Ziglu Bank: Insolvency