Aave is licensed as an Electronic Money Bank by the UK Financial Regulations.

The UK financial institution (FCA) today announced its advisory performance on its annual financial fraud report, Financefeeds reported. Your responsibility for providing information on financial misconduct is set out in the Annual Financial Report (REP-CRI). The FCA is currently requesting that companies be required to provide REP-CRIM information to regulators to include companies reviewing management activities that the FCA deems at risk. Based on this information, all stock exchange companies and archives are required to provide REP-CRIM information to the FCA, and these companies are new entities within the resources of their REP-CRIM responsibilities.