SP1 0.00% $1.07 southern cross payments ltd

Paidby Bank, page-161

  1. 675 Posts.
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    So Visa didn't suspend ISX with a notice that it was due to AML? They didn't convey that it was due to concerns that “IsignThis is not operating
    appropriate programs to manage Anti-Money Laundering and Risk”
    ? They didn't express in letters to ISX that it "still appears to
    have a fundamental misunderstanding of its role as a Visa client and a responsible acquirer"
    and that it was unco-operative as demonstrated by "refusal to cooperate in an attempted risk review in August 2019, despite ongoing alerts from the VISA Compliance Programs on indicators for fraud, dispute and illegal activity, and suspected cases of transaction laundering"?

    Because none of the above came from Borsky. More to the point none of the above was conveyed to shareholders via tweets or otherwise.
 
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