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Showing 11 to 20 of 16335 search results for money transfer firms.

11. Defined benefit pension transfers

    Tasks for firms Published: 16/06/2019 Last modified: 19/06/2023
    Read about the FCA's work in defined benefit (DB) transfers to date and the continued supervision in this area.

12. Einstein Transfer Ltd

    Warnings Published: 21/12/2016 Last modified: 21/12/2016
    We have published this statement to warn consumers against dealing with unauthorised firms.

13. Final Notice 2015: Mobile Money Transfer Limited [pdf]

    Final notices Published: 11/08/2015 Last modified: 11/08/2015
    This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

14. Genesis Transfer Group

    Warnings Published: 17/12/2012 Last modified: 11/11/2013
    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.

15. Final Notice 2024: Leeds Money Transfer Limited [pdf]

    Final notices Published: 12/08/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.

16. Sunline Transfer Agents

    Warnings Published: 13/03/2012 Last modified: 04/11/2013
    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.

17. Equity Transfer Management

    Warnings Published: 15/04/2010 Last modified: 19/05/2014
    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.

18. Advising on pension transfers – our expectations

    News stories Published: 24/01/2017 Last modified: 12/04/2024
    Check the FCA requirements when you provide advice on pension transfers.

19. Apex Stock Transfer Inc.

    Warnings Published: 10/05/2011 Last modified: 21/08/2013
    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.

20. HOWELL INTERNATIONAL TRANSFER

    Warnings Published: 30/11/2021 Last modified: 30/11/2021
    HOWELL INTERNATIONAL TRANSFER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.