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Showing 91 to 100 of 14895 search results for Money transfer scams.

  1. Signposting to pensions guidance: our findings

    Research insights Published: 13/07/2016 Last modified: 17/08/2021
    Since April 2015, consumers have had greater choice around how they access their Defined Contribution (DC) pension savings. It is important that consumers looking to access these savings understand the consequences of the decisions they make.

  2. Wirecard can resume regulated activity

    News stories Published: 26/06/2020 Last modified: 29/06/2020
    Wirecard Card Solutions Limited (Wirecard) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards.

  3. Outcomes-focussed regulation: a measure of success?

    Speeches Published: 06/05/2021 Last modified: 28/08/2024
    Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association

  4. Alexander David Securities Limited enters liquidation

    News stories Published: 04/07/2022 Last modified: 14/10/2022
    On 1 July 2022 Alexander David Securities Limited (ADSL) entered creditors’ voluntary liquidation and Shane Cooks, Emma Sayers and Malcolm Cohen of BDO LLP were appointed as joint liquidators.

  5. Fighting financial crime – the force multiplier effect

    Speeches Published: 07/09/2022 Last modified: 07/09/2022
    Speech by Sarah Pritchard, Executive Director, Markets, FCA at the Financial Crime Summit – 1LOD.

  6. The FCA's response to COVID-19 and expectations for 2020

    Speeches Published: 04/06/2020 Last modified: 04/06/2020
    Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at PIMFA’s Virtual Festival.

  7. Shinhan Bank London (clone of authorised firm)

    Warnings Published: 07/01/2020 Last modified: 04/05/2021
    Shinhan Bank London (clone of 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 and how to

  8. Information on crypto investment scams - February 2022

    FOI Release Date of Release: 28/02/2022
    The FCA answers multiple questions on crypto investment scams.

  9. Report a payment services or e-money firm

    Consumers Report a firm Published: 12/01/2018 Last modified: 11/09/2023
    Get in touch with the FCA if you think a payment services or e-money firm hasn’t met its legal requirements to you.

  10. Protect your pension pot from risky investments and scams

    News stories Published: 01/12/2017 Last modified: 09/02/2018
    Given increased interest in pensions and pension transfer advice, this is a reminder to consumers and regulated firms of our previous consumer alert from August 2014.