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Showing 101 to 110 of 16820 search results for money transfer.

  1. Information for ARM investors

    News stories Published: 04/10/2013 Last modified: 04/10/2013
    There have been a number of developments recently that affect investors in bonds issued by ARM Asset Backed Securities SA (ARM), a securitisation vehicle based in Luxembourg. We take a look at some frequently asked questions.

  2. Fake FCA communications

    Consumers Scams Published: 18/02/2021 Last modified: 21/03/2024
    Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites.

  3. British Steel pension redress scheme

    Consumers Published: 30/05/2021 Last modified: 24/07/2024
    You could be owed money if you were given poor advice to transfer out of the BSPS. Find out more about the FCA’s redress scheme.

  4. Notice of Decision to Cancel 2024: Maguire Card Limited [pdf]

    Decision notices Published: 16/02/2024
    This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.

  5. UK Money Lenders (clone of FCA authorised firm)

    Warnings Published: 24/01/2017 Last modified: 24/01/2017
    We have published this statement in order to warn consumers against dealing with unauthorised firms.

  6. FCA update on cash savings - December 2023

    Data Published: 06/12/2023 Last modified: 06/12/2023
    This update sets out how the market has developed since the FCA published its review on the cash savings market, as well as where firms need to continue to make progress towards the consumer outcomes the FCA expects.

  7. Electronic Communications Exclusion (ECE)

    Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
    Find out more about the ECE, including what the exclusion applies to, when and how to make a notification and the information we need from you.

  8. Examples of unfair terms

    Tasks for regulated firms Published: 06/08/2015 Last modified: 10/02/2023
    Find how your firm can spot an unfair contract term and avoid including it in a consumer contract.

  9. Regulating the pensions and retirement income sector: an FCA perspective

    Speeches Published: 03/10/2019 Last modified: 03/10/2019
    Speech by Deb Jones, Director of Supervision, Life Insurance and Financial Advice, delivered at the FCA/TPR: Our Joint Regulatory Strategy - one year on event.

  10. Online trading scams

    Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
    Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.
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