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Showing 1 to 10 of 10 search results for known as Qaran Express Money Transfer Limited.

1. FCA publicly censures Horn Express Ltd (formerly known as Qaran Express Money Transfer Limited) for breaches of the Payment Services Regulations

   Press Releases Published: 30/04/2013 Last modified: 13/05/2013
   The Financial Conduct Authority (FCA) has publicly censured Horn Express Limited (formerly known as Qaran Express Money Transfer Limited, “QEMTL”) for failing to safeguard and segregate customer funds. The FCA would have fined QEMTL £136,687

2. FCA Final Notice 2013: Horn Express Ltd (formerly Qaran Express Money Transfer Limited) [pdf]

   Final notices Published: 30/04/2013 Last modified: 07/04/2015
   This final notice refers to breaches of PSR related to client money/assets in the payment services sector. We imposed a public censure.

3. A to Z of financial terms - Known as Qaran Express Money Transfer Limited

   Consumers Published: 20/03/2023 Last modified: 20/03/2023
   A to Z of financial services to help you understand financial and legal terms.

4. Donre Advisory Limited enters liquidation

   Investments News stories Published: 16/07/2024 Last modified: 24/07/2024
   Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators.

5. LCC Trans-Sending Limited enters special administration

   News stories Published: 20/06/2024 Last modified: 01/07/2024
   On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

6. Consumer investments data review 2020

   Data Published: 18/01/2021 Last modified: 13/06/2023
   A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.

7. Xpress Money Services Limited enters special administration

   News stories Published: 14/02/2022 Last modified: 14/02/2022
   On 11 February 2022, a special administration order was made by the Court in relation to Xpress Money Services Limited (“Xpress”) under the Payment and Electronic Money Institution Insolvency Regulations 2021. David Hudson and Philip Reynolds of

8. 2019 Disclosure Log

   Last modified: 20/08/2024
   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 2019. 

9. Temporary permissions regime (TPR) data: solo-regulated firms

   Data Published: 29/01/2024 Last modified: 29/01/2024
   This page provides a data summary of the firms under the temporary permissions regime (TPR).

10. Firms’ preparations to comply with the cryptoasset financial promotions regime – feedback on good and poor practice

    Good and poor practice Published: 07/09/2023 Last modified: 15/11/2023
    The FCA met with various regulated cryptoasset firms to understand how prepared they were. See findings and examples of good and poor practice.