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Showing 181 to 190 of 16335 search results for money transfer firms.

181. Royalton Investments Limited

     Warnings Published: 23/03/2022 Last modified: 23/03/2022
     Royalton Investments Limited is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

182. Financial Crime: analysis of firms’ 2017-2020 REP-CRIM data

     Data Published: 07/10/2021 Last modified: 07/10/2021
     The FCA provides analysis of the annual financial crime data return (REP-CRIM) submissions for the 3 reporting periods between 2017-2020.

183. Restrictions placed on Dolfin Financial (UK) Ltd

     News stories Published: 12/03/2021 Last modified: 27/08/2021
     The FCA has imposed a number of restrictions on Dolfin Financial (UK) Ltd, stopping it from carrying on any regulated activities due to concerns about the way it conducts its business.

184. The institutionalisation of customer service

     Speeches Published: 12/03/2013 Last modified: 01/07/2013
     Speech by Martin Wheatley - Managing Director, Conduct Business Unit at the Chartered Institute for Securities & Investment

185. Consumer investments data review 2020

     Data Published: 18/01/2021 Last modified: 13/06/2023
     A summary of the FCA's work to tackle consumer harm in the investment market, between 1 January and 31 October 2020.

186. Information for customers of Premier FX Limited

     Statements Published: 04/09/2018 Last modified: 25/02/2021
     On becoming aware of the difficulties facing Premier FX, we placed requirements on it to cease all regulated payment service activities and not to dispose of its assets.

187. Cautious optimism for the post-pandemic world

     Speeches Published: 23/04/2021 Last modified: 23/04/2021
     Speech by Charles Randell, Chair of the FCA and PSR, to the Finance & Leasing Association.

188. The use of the interbank rate in online currency converter tools

     Statements Published: 19/07/2017 Last modified: 19/07/2017
     The FCA is concerned that payment institutions and e-money institutions may have used currency converter tools in relation to their currency transfer services. ... All firms undertaking currency transfer services must comply with the Consumer Protection

189. The journey to a sustainable credit market

     Speeches Published: 26/03/2015 Last modified: 26/03/2015
     Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the Credit Summit. This is the text of the speech as drafted, which may differ from the delivered version.

190. Information for ARM investors

     News stories Published: 04/10/2013 Last modified: 04/10/2013
     There have been a number of developments recently that affect investors in bonds issued by ARM Asset Backed Securities SA (ARM), a securitisation vehicle based in Luxembourg. We take a look at some frequently asked questions.