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Showing 211 to 220 of 16820 search results for money transfer.

211. Consumer investments data review 2020

     Data Published: 18/01/2021 Last modified: 13/06/2023
     A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.

212. Cautious optimism for the post-pandemic world

     Speeches Published: 23/04/2021 Last modified: 23/04/2021
     Speech by Charles Randell, Chair of the FCA and PSR, to the Finance & Leasing Association.

213. The view from the regulator on Operational Resilience

     Speeches Published: 05/12/2019 Last modified: 05/12/2019
     Speech by Megan Butler, FCA Executive Director of Supervision: Investment, Wholesale and Specialist, delivered on 5 December 2019 at 13.30

214. The journey to a sustainable credit market

     Speeches Published: 26/03/2015 Last modified: 26/03/2015
     Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the Credit Summit. This is the text of the speech as drafted, which may differ from the delivered version.

215. Defined Benefit (DB) transfers – further update on our work

     Multi-firm reviews Published: 05/06/2020 Last modified: 24/08/2020
     We set out further findings from our assessment of the suitability of defined benefit (DB) transfer advice, as part of a package of measures to improve standards in this area.

216. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

     Data Published: 07/10/2021 Last modified: 07/10/2021
     The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

217. The use of the interbank rate in online currency converter tools

     Statements Published: 19/07/2017 Last modified: 19/07/2017
     The FCA is concerned that payment institutions and e-money institutions may have used currency converter tools in relation to their currency transfer services. ... The FCA is determined to ensure that payment and e-money institutions engaged in currency

218. Share, bond and boiler room scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.

219. FCA Authorisations operating service metrics 2024/25 Q1

     Data Published: 07/08/2024 Last modified: 07/08/2024
     The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. This data covers April to June 2024.

220. Statement re: promotion of shares in EMMIT plc

     Press Releases Published: 31/10/2014 Last modified: 21/11/2016
     The Financial Conduct Authority (FCA) has been made aware that individuals are being encouraged to transfer money from their work pension schemes into Self-Invested Personal Pensions (SIPPs) and use that ... money to buy shares in Emmit plc, a company