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Showing 1 to 10 of 14895 search results for Money transfer scams.

1. Money transfer scams

   Scams Published: 05/04/2016 Last modified: 11/01/2022
   Find out how money transfer scams work and what you can do to avoid getting involved.

2. Advising on pension transfers – our expectations

   News stories Published: 24/01/2017 Last modified: 12/04/2024
   Check the FCA requirements when you provide advice on pension transfers.

3. Reducing and preventing financial crime

   Corporate documents Published: 08/02/2024 Last modified: 06/09/2024
   We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.

4. Competition Act 1998 decision: international money remittance

   All firms Published: 04/04/2024 Last modified: 04/04/2024
   On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

5. Regulating the pensions and retirement income sector: an FCA perspective

   Speeches Published: 03/10/2019 Last modified: 03/10/2019
   Speech by Deb Jones, Director of Supervision, Life Insurance and Financial Advice, delivered at the FCA/TPR: Our Joint Regulatory Strategy - one year on event.

6. FCA fines three money transfer firms for breaking competition law

   Press Releases Published: 30/11/2023 Last modified: 30/11/2023
   The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. 

7. Greyfriars enters administration

   News stories Published: 26/10/2018 Last modified: 24/05/2019
   On 23 October 2018, Greyfriars Asset Management LLP ('Greyfriars'), a firm authorised and regulated by the FCA, appointed Adam Stephens and Henry Shinners of Smith and Williamson LLP as joint administrators. 

8. Reyker Securities Plc enters special administration

   Statements Published: 09/10/2019 Last modified: 09/10/2020
   On Tuesday 8 October 2019, the Court appointed Mark Ford, Adam Stephens and Henry Shinners, all of Smith & Williamson LLP, as Joint Special Administrators of Reyker Securities Plc, following an application by the Directors.

9. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

   About us How we operate Published: 23/01/2018 Last modified: 09/08/2024
   OPBAS is the Office for Professional Body Anti-Money Laundering Supervision

10. Vector Wealth Ltd enters administration

    News stories Published: 22/04/2022 Last modified: 27/04/2022
    We set out the steps Vector Wealth Ltd customers can take and advice on how to protect against scams by fraudsters claiming to be acting on behalf of the administrators.