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Showing 231 to 240 of 16820 search results for money transfer.
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Information on crypto asset businesses - October 2022
FCA provides information on registration of crypto asset businesses. -
Two individuals face bans and £1.3m fine for pension transfer advice failings
The FCA has decided to fine Toni Fox £681,536 and David Price £632,594 for their roles in operating a flawed pension advice process. -
Consumer Credit and the FCA: one year on
Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Money Advice Scotland, Edinburgh. ... How do they make their money? Are the products they sell socially useful? -
Calibrating controls to build confident markets
Speech by Sarah Pritchard, Executive Director of Markets and International at the Financial Crime Summit 2023 by 1LoD. -
CP24/9: Financial Crime Guide updates
The FCA is consulting on proposed changes to our Financial Crime Guide. -
FCA censures Premier FX for payment rule breaches
The FCA has publicly censured Premier FX Limited for failing to safeguard its customers’ money and for misuse of its payment accounts under the Payments Services Regulations. -
Speech: Shadow banking - the potential risks and rewards
For brevity, I list the institutions only:. global banks. broker-dealers. money market mutual funds. ... There is always somebody trying to make money by solving somebody else’s problem, to mutual advantage. -
British Steel Pension Scheme redress calculations
Find out how the redress calculations will be made, and what to do if you think any of the information used is wrong. -
Donre Advisory Limited enters liquidation
Donre Advisory Limited has entered creditors’ voluntary liquidation (CVL). Sean Bucknall and Andrew Hosking of Quantuma have been appointed as joint liquidators. -
Outcomes-focussed regulation: a measure of success?
Speech by Charles Randell, Chair of the FCA and PSR, to the Building Societies Association