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Showing 101 to 110 of 16335 search results for money transfer firms.

101. Decision Notice 2020: Eurofin Capital Ltd [pdf]

     Decision notices Published: 05/08/2020
     This decision notice (Eurofin Capital Ltd) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the trading firm sector.

102. Advice checker: defined benefit pension transfers

     Consumers Your rights Published: 03/06/2020 Last modified: 24/06/2024
     Find out if the defined benefit (DB) pension transfer advice you received was right for you. If you received unsuitable advice you could be owed money.

103. Electronic Communications Exclusion (ECE)

     Tasks for regulated firms Published: 19/09/2017 Last modified: 10/02/2023
     Find out more about the ECE, including what the exclusion applies to, when and how to make a notification and the information we need from you.

104. Online trading scams

     Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
     Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.

105. Contract for differences

     Tasks for firms Published: 09/01/2017 Last modified: 21/04/2023
     Find out about the FCA's expectations of providers and brokers offering retail consumers contract for differences (CFD) products, which include spread betting and rolling spot foreign exchange (FX).

106. Commercial agent exclusion (CAE)

     Published: 22/09/2017 Last modified: 17/02/2023
     Find out about exclusions from the scope of the Payment Services Regulations 2017.

107. Consumer credit research: credit cards

     Tasks for regulated firms Published: 06/08/2015 Last modified: 16/02/2023
     Find out about our research into credit cards, some key findings into the market and what we will do next.

108. RCH Securities LLC

     Warnings Published: 23/09/2019 Last modified: 23/09/2019
     RCH Securities LLC is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

109. Forex trading scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

110. Personal data and enforcement

     Last modified: 22/02/2023
     How and why the FCA uses personal data to carry out its enforcement functions.