Search results

Showing 1 to 10 of 16820 search results for money transfer.

1. Money transfer scams

   Scams Published: 05/04/2016 Last modified: 11/01/2022
   Find out how money transfer scams work and what you can do to avoid getting involved.

2. Competition Act 1998 decision: international money remittance

   All firms Published: 04/04/2024 Last modified: 04/04/2024
   On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

3. FCA Final Notice 2014: AIM Money Transfer Limited [pdf]

   Final notices Published: 23/09/2014 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.

4. FCA issues statement of objections to 3 money transfer firms

   Press Releases Published: 25/01/2023 Last modified: 25/01/2023
   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

5. Final Notice 2015: Mobile Money Transfer Limited [pdf]

   Final notices Published: 11/08/2015 Last modified: 11/08/2015
   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.

6. Final Notice 2024: Leeds Money Transfer Limited [pdf]

   Final notices Published: 12/08/2024
   This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.

7. 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.

8. FCA fines three money transfer firms for breaking competition law

   Press Releases Published: 30/11/2023 Last modified: 30/11/2023
   The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. 

9. Pensions transfer advice checker

   Last modified: 20/03/2023
   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.

10. Waivers and modifications by consent

    Tasks for firms Published: 06/05/2015 Last modified: 06/09/2024
    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.