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Showing 191 to 200 of 14895 search results for Money transfer scams.

191. UBS Trade/ UBS Trading (Clone of an EEA authorised firm)

     Warnings Published: 15/09/2020 Last modified: 01/10/2020
     UBS Trade/ UBS Trading (Clone of an EEA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

192. Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme)

     Warnings Published: 26/02/2021 Last modified: 26/02/2021
     Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm

193. Pension transfer advice: what to expect

     Consumers Published: 03/06/2020 Last modified: 13/05/2024
     Find out what to expect when getting advice about whether to transfer your defined benefit (DB) pension to a defined contribution (DC) pension.

194. 2016 Disclosure Log

     Last modified: 30/01/2020
     The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2016. 

195. Defined benefit pension transfers

     Tasks for firms Published: 16/06/2019 Last modified: 19/06/2023
     Read about the FCA's work in defined benefit (DB) transfers to date and the continued supervision in this area.

196. FCA Final Notice 2013: IBBL Exchange UK Limited (formerly Jalalabad Money Transfer & Travels Limited) [pdf]

     Final notices Published: 18/07/2013 Last modified: 07/04/2015
     This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

197. Cryptoassets

     Focus areas Cryptoassets Last modified: 16/08/2024
     Our developing approach to regulating cryptoassets looks to mitigate the risks we see in the market while supporting technology that has the potential to benefit people.

198. 2024 fines

     News stories Published: 25/03/2024 Last modified: 16/08/2024
     Enforcement fines published in 2024.

199. Training and competence

     Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
     Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated.

200. Rational Foreign Exchange Limited enters special administration

     News stories Published: 30/11/2023 Last modified: 01/12/2023
     Ed Boyle and Kristina Kicks of Interpath Ltd have been appointed joint special administrators (JSAs).