Search results

Showing 271 to 280 of 16821 search results for money transfer.

271. FCA sets out expectations for UK cryptoasset businesses complying with the Travel Rule

     Statements Published: 17/08/2023 Last modified: 01/09/2023
     We set out our expectations for crypto firms to comply with the Travel Rule.

272. Do I need to worry about benchmark regulation?

     Speeches Published: 04/02/2016 Last modified: 04/02/2016
     Speech by Edwin Schooling Latter, Head of Markets Policy, FCA, delivered at CISI European Regulation Forum on 2 February 2016. This is the text of the speech as drafted, which may differ from the delivered version.

273. FCA acts to improve competition in the investment platforms market

     Press Releases Published: 14/03/2019 Last modified: 14/03/2019
     The Financial Conduct Authority (FCA) has today set out a package of measures to help consumers who invest through investment platforms more easily find and switch to the right one for them. The package - set out in the final report of its

274. Proceeds of fraud - Detecting and preventing money mules

     Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
     We share the key findings from our review of payment account providers’ systems and controls against money mule activity.

275. Required permissions for asset management firms

     Published: 30/10/2018 Last modified: 05/07/2023
     If you're applying to be authorised as a manager of investments, AIFs or UK UCITS, or to distribute funds, find out which permissions to apply for.

276. Consumer Investments data review April 2022 – March 2023

     Data Published: 08/12/2023 Last modified: 08/12/2023
     A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2022 and 31 March 2023.

277. The future of competition and regulation in retail banking

     Speeches Published: 28/11/2017 Last modified: 28/11/2017
     Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Future of Retail Banking 2017.

278. FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

     Press Releases Published: 31/01/2017 Last modified: 31/01/2017
     The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December

279. Former director banned from conducting regulated activity

     Statements Published: 09/06/2015 Last modified: 09/06/2015
     Between 2009 and 2013, Mr Allen made illegitimate transfers totalling £1,000,000 from New Life to NMB without the knowledge of the other New Life directors. ... He stole money in order to prop up his failing business and then lied in order to cover up

280. British Steel Pension Scheme transfers: action from the FCA, FOS and FSCS

     Firms Pensions Corporate documents Published: 24/07/2024 Last modified: 24/07/2024
     The FCA, Financial Ombudsman Service (FOS) and FSCS report on joint action to help former British Steel Pension Scheme members get the retirement they worked for.