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Showing 1 to 10 of 16820 search results for money transfer.
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Money transfer scams
Find out how money transfer scams work and what you can do to avoid getting involved. -
Competition Act 1998 decision: international money remittance
On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study. -
FCA Final Notice 2014: AIM Money Transfer Limited [pdf]
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. -
FCA issues statement of objections to 3 money transfer firms
In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small -
Final Notice 2015: Mobile Money Transfer Limited [pdf]
This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation. -
Final Notice 2024: Leeds Money Transfer Limited [pdf]
This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation. -
FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]
This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation. -
FCA fines three money transfer firms for breaking competition law
The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. -
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. -
Waivers and modifications by consent
We provide a number of waivers and modifications by consent for different firms. Learn more about each one and the types of firm that are eligible.