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Showing 191 to 200 of 16820 search results for money transfer.

191. Notice of Decision to Cancel: Housemaids4You Ltd [pdf]

     Cancellation notices Published: 16/10/2018
     This decision notice refers to the failure to pay a fee to the Authority required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Our view is that a cancellation should be imposed.

192. London Court Limited enters liquidation

     Investments News stories Published: 22/07/2024 Last modified: 22/07/2024
     London Court Limited has entered creditors’ voluntary liquidation. Rehan Ahmed and Tauseef Rashid of Quantuma have been appointed as joint liquidators.

193. Highlights of the FCA’s approach in 2022

     Press Releases Published: 21/12/2022 Last modified: 30/01/2023
     The FCA set out a new three-year strategy in April designed to improve outcomes for consumers and markets.

194. Keynote address: Financial crime in the FCA world

     Speeches Published: 01/07/2013 Last modified: 18/07/2013
     Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

195. The retail intermediary market 2019

     Data Published: 23/07/2020 Last modified: 16/11/2023
     This page provides the FCA's analysis of the intermediary sector in 2019 based on data drawn from the Retail Mediation Activities Return (RMAR).

196. Partnerships, priorities and predictions for the future in the pensions market

     Speeches Published: 14/10/2021 Last modified: 25/08/2022
     Speech by Sarah Pritchard, Executive Director, Markets, to the Pensions and Lifetime Savings Association 

197. Darren Newton banned by the FCA for misappropriating client money

     Press Releases Published: 21/05/2018 Last modified: 21/05/2018
     The Financial Conduct Authority (FCA) has today published a Decision Notice, which sets out its decision to ban Darren Lee Newton from working in any regulated activity in the financial services sector.

198. Royalton Investments Limited

     Warnings Published: 23/03/2022 Last modified: 23/03/2022
     Royalton Investments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

199. Comparison of banking providers’ fraud controls

     Data Published: 09/03/2020 Last modified: 07/08/2020
     This page contains information about banks’ fraud controls. It is intended to enable consumers and consumer groups to compare how banks protect their customers against fraud, and to help consumers to make better informed choices about their

200. The fight against skimmers and scammers

     Speeches Published: 05/09/2019 Last modified: 05/09/2019
     Speech by Charles Randell, Chair of the FCA, delivered at the Cambridge Economic Crime Symposium.