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The Financial Conduct Authority has imposed severe restrictions on Dzing Finance, an electronic money institution, or EMI, based in London, days before another U.K. regulator identified the company as a major facilitator of authorized push-payment fraud schemes. On Friday, the FCA barred Dzing Finance, which describes itself on its website as a "fast-growing neobank and banking-as-a-service platform," from accepting new deposits from current retail customers and onboarding new customers without the agency's prior written consent. "We are currently undertaking a review of firms' anti-fraud measures and we will publish the findings shortly," a spokesperson for the FCA told ACAMS moneylaundering.com...