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Showing 261 to 270 of 16821 search results for money transfer.
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Over £100m in redress offered to former British Steel pension scheme members
£106m in redress has been offered to 1,870 former British Steel Pension Scheme members to put them back in the position they would have been at retirement. -
Andrew Bailey speech at Lord Mayor’s City Banquet
Andrew Bailey speech at the Lord Mayor's City Banquet at Mansion House. -
Partly contested cases, the pipeline and AML investigations
FCA Director of Enforcement and Market Oversight, Mark Steward, delivers a speech on MIFID II and ways to fight financial crime. -
Information on crypto investment scams - February 2022
The FCA answers multiple questions on crypto investment scams. -
The new pension flexibilities – update from the FCA
An update on FCA activity on pension flexibilities. -
The FCA's response to COVID-19 and expectations for 2020
Speech by Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered at PIMFA’s Virtual Festival. -
Information on cryptoasset exchange services in the UK - May 2022
The FCA provides information on cryptoasset exchange services in the UK. -
Shinhan Bank London (clone of authorised firm)
Shinhan Bank London (clone of authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to -
FCA publishes response to British Steel Pension Scheme complaints
The FCA has been investigating a number of complaints about our actions in relation to the British Steel Pension Scheme (BSPS). -
Payment Service Providers that repeatedly fail to provide information
Find out more about what to do if a payment services provider (PSP) repeatedly fails to provide required information.