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Showing 51 to 60 of 16820 search results for money transfer.

51. Global Funds Transfer & Security Company

    Warnings Published: 01/04/2013 Last modified: 15/04/2021
    Global Funds Transfer & Security Company is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

52. Investing in crypto

    Last modified: 10/05/2024
    A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.

53. AVI Trading & Corporate Transfer Service

    Warnings Published: 18/08/2012 Last modified: 12/11/2014
    We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.

54. FCA publishes consultation on pension transfers

    Press Releases Published: 04/03/2015 Last modified: 04/03/2015
    FCA publishes consultation on pension transfers. Press Releases First published:. 04/03/2015. ... The FCA will also now require those advising on pension transfers to have the pension transfer specialist qualification when giving advice on all transfers

55. Report a scam

    Consumers Report a firm Published: 05/03/2020 Last modified: 10/04/2024
    If you think you’ve been contacted by a fraudster or unauthorised firm, find out which scams the FCA can look into and how to make a report.

56. 2024 fines

    News stories Published: 25/03/2024 Last modified: 16/08/2024
    Enforcement fines published in 2024.

57. Training and competence

    Tasks for regulated firms Published: 12/05/2015 Last modified: 10/02/2023
    Our training and competence regime makes sure the financial services workforce is appropriately qualified and well regulated.

58. Cryptoassets

    Focus areas Cryptoassets Last modified: 16/08/2024
    Our developing approach to regulating cryptoassets looks to mitigate the risks we see in the market while supporting technology that has the potential to benefit people.

59. The technology challenge

    Speeches Published: 10/06/2014 Last modified: 19/06/2014
    Speech by Martin Wheatley, CEO, the FCA, at Lansons, London. This is the text of the speech as drafted, which may differ from the delivered version.

60. Protect yourself from scams

    Consumers Scams Published: 09/08/2017 Last modified: 11/08/2023
    Scams can be sophisticated, but if it sounds too good to be true, it probably is. Find out how to spot the warning signs of investment, pension and other financial scams.