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Showing 111 to 120 of 16335 search results for money transfer firms.

111. Avoid coronavirus scams

     News stories Published: 26/03/2020 Last modified: 22/12/2020
     Find out about potential coronavirus (Covid-19) scams, how they could affect you, and how to protect yourself.

112. Claims management companies: our regulation

     Claims management companies Published: 17/12/2018 Last modified: 06/02/2023
     The FCA is the claims management companies (CMCs) regulator. Learn about regulation and whether your firm needs to be FCA-authorised.

113. Binary options scams

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

114. Central securities depositories

     Markets Regulated markets Published: 03/05/2016 Last modified: 30/10/2023
     We are the competent authority for issues related to trading venues and investment firms. Learn more about what your firm should do to be compliant.

115. Personal data and authorisation

     Last modified: 25/01/2024
     How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.

116. Policy development update

     News stories Published: 02/07/2020 Last modified: 10/09/2021
     The policy development update provides some information on our recent and upcoming publications but should not be regarded as comprehensive.

117. Cryptoasset firms marketing to UK consumers

     Published: 08/06/2023 Last modified: 15/11/2023
     All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime.

118. Banking and online account scams

     Consumers Scams Published: 18/04/2016 Last modified: 14/08/2023
     Banking scams can take many forms, with fraudsters using a number of tactics to steal your money. Find out what these scams are and how to protect yourself.

119. Financial Penalty Scheme

     Corporate documents Published: 02/04/2024 Last modified: 03/04/2024
     Find out how the FCA's Financial Penalty Scheme works and how we use retained penalties for the benefit of firms.

120. Financial Sanctions

     Firms Consumers Markets Published: 16/05/2016 Last modified: 21/02/2023
     Find out what to do if your firm is subject to financial sanctions or you suspect there has been a sanctions breach.