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Showing 161 to 170 of 16335 search results for money transfer firms.

161. Shaping the future in asset management

     Speeches Published: 30/10/2013 Last modified: 30/10/2013
     Keynote speech by Martin Wheatley, Chief Executive of the FCA, at the FCA Asset Management Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

162. A credit market that delivers for consumers

     Speeches Published: 27/04/2023 Last modified: 27/04/2023
     Speech by Roma Pearson, Director of Consumer Finance, delivered at Credit Summit 2023.

163. How the UK will regulate for the future

     Speeches Published: 14/07/2022 Last modified: 14/07/2022
     Speech by Nikhil Rathi, our Chief Executive, delivered at the Peterson Institute for International Economics.

164. Consumer warning on Coinburp Limited

     News stories Published: 24/07/2021 Last modified: 24/07/2021
     The FCA has become aware of promotional material indicating that Coinburp Limited is intending to launch the CoinBurp $BURP Token and Initial DEX Offering on Monday 26 July. 

165. Land banking investment scams

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

166. Re-use of Public Sector Information Regulations

     Last modified: 27/02/2023
     The FCA provides the Re-use of Public Sector Information Regulations 2015 (SI 2015 No 1415). This provides a framework for third parties to request re-use of documents published by public sector bodies.

167. Information on anti-money laundering (AML)

     FOI Release Date of Release: 20/08/2021
     The FCA responds to request for information on anti-money laundering (AML)

168. Service standards 2020/21

     Data Published: 15/07/2021 Last modified: 15/07/2021
     The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2020/21.

169. Stress testing for human beings

     Speeches Published: 27/09/2019 Last modified: 27/09/2019
     Speech by Charles Randell, Chair of the FCA, delivered at the Gleneagles Pensions & Savings Symposium.

170. PS19/3: General standards and communication rules for the payment services and e-money sectors

     Policy statements Published: 01/08/2018 Last modified: 05/02/2019
     This Policy Statement confirms general standards and communication rules for the payment services and e-money sectors following our Consultation Paper CP18/21.