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Showing 331 to 340 of 16821 search results for money transfer.

331. Cryptoasset registration: information for applicants

     Published: 26/10/2023 Last modified: 07/02/2024
     The FCA's requirements and expectations of cryptoasset businesses for AML/CTF regime registration.

332. FCA establishes Temporary Registration Regime for cryptoasset businesses

     Press Releases Published: 16/12/2020 Last modified: 16/12/2020
     The FCA is establishing a Temporary Registration Regime for cryptoasset businesses applied to be registered with the FCA to continue trading.

333. Support available for mortgages as interest rates rise

     Consumers Published: 07/12/2022 Last modified: 21/07/2023
     If you're struggling with your mortgage due to higher living costs and interest rate rises, find out more about your options and where you can get support.

334. FCA proposes actions to improve competition in the investment platform market

     Press Releases Published: 16/07/2018 Last modified: 16/07/2018
     Competition is working well for most consumers using investment platforms, according to interim findings of the Financial Conduct Authority’s market study into investment platforms, published today.

335. FCA fines Towergate and former director Timothy Philip for client and insurer money failings

     Press Releases Published: 13/07/2016 Last modified: 13/07/2016
     However, Towergate failed to properly consider the implications of these transfers which resulted in accumulated deficits of £5 million in the client money bank accounts and £5.5 million in its ... That transfer was not reflected accurately in the

336. FCA becomes AML and CTF supervisor of UK cryptoasset activities

     News stories Published: 10/01/2020 Last modified: 10/01/2020
     FCA becomes AML and CTF supervisor of UK cryptoasset activities

337. FCA response to the independent panels’ annual reports

     Corporate documents Published: 01/02/2024 Last modified: 07/02/2024
     In line with its statutory requirement, the FCA responds to key representations made by the Panels in their respective Annual Reports.

338. Consumer Investments Strategy - 2 Year Update

     Corporate documents Published: 08/12/2023 Last modified: 13/05/2024
     The FCA provides a 2 year update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

339. Consumer Investments Strategy – 1 year update

     Corporate documents Published: 18/10/2022 Last modified: 15/06/2023
     The FCA provides an update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

340. FCA fines HSBC Bank plc £63.9 million for deficient transaction monitoring controls

     Press Releases Published: 17/12/2021 Last modified: 06/05/2022
     We have fined HSBC Bank plc (HSBC) £63,946,800 for failings in its anti-money laundering processes.