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Showing 341 to 350 of 16821 search results for money transfer.

  1. Beware of unexpected calls about your funeral plans, warns FCA

    Scams News stories Published: 30/04/2024 Last modified: 30/04/2024
    Take care if you get an unexpected call about your funeral plan, the FCA is warning consumers. It may be a scam.
  2. Hartley Pensions Limited – requirement to stop accepting new pension contributions

    News stories Published: 11/07/2022 Last modified: 29/09/2022
    Hartley Pensions Limited (Hartley Pensions), is a SIPP (Self Invested Personal Pension) operator authorised and regulated by the FCA. It also provides administration for a small number of SSAS (Small Self-Administered Schemes), regulated by The
  3. Information on registration applications under 5MLD for the use of cryptoassets - June 2022

    FOI Release Date of Release: 01/06/2022
    The FCA provides data on registration applications made under 5MLD for the use of cryptoassets in the UK.
  4. FCA takes action against Darren Reynolds and Andrew Deeney of Active Wealth for dishonest pension transfer advice

    Press Releases Published: 28/09/2023 Last modified: 28/09/2023
    The FCA has decided to fine Mr Reynolds of Active Wealth (UK) Limited (Active Wealth) £2,212,316 and ban him from working in financial services. Mr Deeney was fined £397,400 and banned from working in financial services.
  5. FCA regulation boosts consumer protection in the funeral plans market

    Press Releases Published: 29/07/2022 Last modified: 29/07/2022
    The FCA is authorising 26 providers. These firms hold approximately 1.6 million plans, which make up 87% of the market.
  6. FCA, TPR and MaPS joint statement on P&O defined benefit pension schemes

    Statements Published: 12/04/2022 Last modified: 13/04/2022
    Current and former employees of P&O are urged not to make any quick decisions about their pension following recent media reports.
  7. FCA confirms plans to protect new funeral plan customers from July 2022

    News stories Published: 05/11/2021 Last modified: 05/11/2021
    Once pre-paid funeral plans come under our regulation next July, customers will be protected if their authorised plan provider fails.
  8. Information on Advisors and Intermediaries portfolio insolvency - May 2022

    FOI Release Date of Release: 11/05/2022
    The FCA provides data on the Advisors and Intermediaries Portfolio insolvency.
  9. Information on enforcement investigations and authorisations applications concerning Crypto- December 2022

    FOI Release Date of Release: 01/12/2022
    FCA provides information enforcement investigations.
  10. CP14/3: Consumer Credit: Further amendments to DEPP and EG

    Consultation papers Published: 28/02/2014 Last modified: 07/02/2022
    This consultation paper (CP) forms part of our wider work in relation to the transfer of consumer credit regulation from the Office of Fair Trading (OFT) to the Financial Conduct Authority (FCA) from 1 April 2014.