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Showing 181 to 190 of 14895 search results for Money transfer scams.
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CP17/13: Fourth money laundering directive and fund transfer regulation implementation (DEPP and EG)
We are consulting on our proposals to ensure that our guidance, policies and procedures relating to the use of our powers under the new money laundering regulations are up to date, effective and proportionate. -
2023 fines
Enforcement fines published in 2023. -
Facet Investment Management Limited enters administration
On 23 August 2024, the director of Facet Investment Management Limited (Facet) placed the firm into administration. -
Pensions transfer advice checker
Pensions transfer advice checker. First published: 21/04/2022 Last updated: 20/03/2023. Share page. ... how much money you’d need to have the kind of retirement you wanted. -
Event costs
Overall approximate costs for public events that we organise and publicise, from April 2013 onwards. -
Sova Capital Limited enters special administration
On 3 March 2022, the Court appointed David Philip Soden, Ian Colin Wormleighton and Stephen Browne, all of Teneo, as Joint Special Administrators. -
Sberbank CIB (UK) Limited goes into special administration
Sberbank provides trading and execution services to its clients, including providing access to the Russian markets, and is authorised and regulated by the FCA -
FCA outcomes and metrics
The FCA sets out what outcomes matter to it and the metrics it will use to measure them and its progress against these metrics. -
Insurance fraud
We have a voluntary scheme where you can let us know if you suspect or have evidence of fraud by an insurance broker. -
Basset & Gold plc (B&G plc) and B&G Finance Ltd (B&G Finance) enter administration
On 1 April 2020 the directors of B&G plc and B&G Finance decided to place the firms into administration. Paul Boyle, David Clements and Anthony Murphy, insolvency practitioners of Harrisons Business Recovery and Insolvency were appointed as