Search results

Showing 111 to 120 of 712 search results for final notice refers to breaches of PSR related to failing.

111. 2023 fines

     News stories Published: 12/01/2023 Last modified: 04/04/2024
     Enforcement fines published in 2023.

112. Final Notice 2018: Swift Cash UK Limited [pdf]

     Final notices Published: 08/01/2018
     This final notice refers to breaches of the PSR relating to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

113. 2020 fines

     News stories Published: 21/01/2020 Last modified: 02/12/2022
     This page contains information about enforcement fines published during the calendar year ending 2020.

114. FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]

     Final notices Published: 18/09/2014 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

115. Final Notice 2021: Transfer Gurus Ltd [pdf]

     Final notices Published: 20/07/2021
     This final notice (Transfer Gurus Ltd) refers to a failure to demonstrate a willingness to comply with regulatory obligations, and to deal with the Authority in an open and co-operative way in the payment services sector. In order to protect the

116. FCA Final Notice 2013: Route of Asia Money Exchange Limited [pdf]

     Final notices Published: 23/05/2013 Last modified: 07/04/2015
     This final notice refers to breaches of PSR related to lack of fitness and propriety in the payment services sector. We imposed a refusal.

117. Final notice 2016: Alan Whittington [pdf]

     Final notices Published: 25/02/2016 Last modified: 25/02/2016
     This final notice refers to breaches of PRIN 11 related to failing to be open

118. 2021 fines

     News stories Published: 04/03/2021 Last modified: 17/12/2021
     This page contains information about enforcement fines published during the calendar year ending 2021.

119. Final notice 2024: Etemaad Money Transfere Ltd [pdf]

     Final notices Published: 18/04/2024
     This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation.

120. Final Notice 2017: Keep Sheffield Warm [pdf]

     Final notices Published: 06/10/2017
     This final notice refers to breaches of PRIN 11 related to failing to be