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Showing 131 to 140 of 16820 search results for money transfer.

131. Report a payment services or e-money firm

     Consumers Report a firm Published: 12/01/2018 Last modified: 11/09/2023
     Get in touch with the FCA if you think a payment services or e-money firm hasn’t met its legal requirements to you.

132. AIS and/or PIS combined with other payment or e-money services

     Firms Published: 22/09/2017 Last modified: 23/02/2023
     Find out more about account information services (AIS) and payment initiation services (PIS) combined with other payment or e-money services.

133. Central securities depositories

     Markets Regulated markets Published: 03/05/2016 Last modified: 30/10/2023
     We are the competent authority for issues related to trading venues and investment firms. Learn more about what your firm should do to be compliant.

134. Cryptoasset firms marketing to UK consumers

     Published: 08/06/2023 Last modified: 15/11/2023
     All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime.

135. Policy development update

     News stories Published: 02/07/2020 Last modified: 10/09/2021
     The policy development update provides some information on our recent and upcoming publications but should not be regarded as comprehensive.

136. Personal data and authorisation

     Last modified: 25/01/2024
     How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.

137. Banking and online account scams

     Consumers Scams Published: 18/04/2016 Last modified: 14/08/2023
     Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself.

138. Financial Penalty Scheme

     Corporate documents Published: 02/04/2024 Last modified: 03/04/2024
     Find out how the FCA's Financial Penalty Scheme works and how we use retained penalties for the benefit of firms.

139. Financial Sanctions

     Firms Consumers Markets Published: 16/05/2016 Last modified: 21/02/2023
     Find out what to do if your firm is subject to financial sanctions or you suspect there has been a sanctions breach.

140. Wirecard can resume regulated activity

     News stories Published: 26/06/2020 Last modified: 29/06/2020
     Wirecard Card Solutions Limited (Wirecard) is authorised and supervised by the FCA to issue e-money and provide payment services including, issuing e-money onto prepaid cards.