Filter results
Category
Filter by document type
Document type
Filter by year
Sort by:

Search results

Showing 191 to 200 of 16335 search results for money transfer firms.

  1. The view from the regulator on Operational Resilience

    Speeches Published: 05/12/2019 Last modified: 05/12/2019
    Speech by Megan Butler, FCA Executive Director of Supervision: Investment, Wholesale and Specialist, delivered on 5 December 2019 at 13.30
  2. Statement re: promotion of shares in EMMIT plc

    Press Releases Published: 31/10/2014 Last modified: 21/11/2016
    The Financial Conduct Authority (FCA) has been made aware that individuals are being encouraged to transfer money from their work pension schemes into Self-Invested Personal Pensions (SIPPs) and use that ... money to buy shares in Emmit plc, a company
  3. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)

    About us How we operate Published: 23/01/2018 Last modified: 09/08/2024
    OPBAS is the Office for Professional Body Anti-Money Laundering Supervision
  4. RMA-D Regulatory capital and financial resources: FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    RMA-D Regulatory capital and financial resources: FAQs
  5. FCA Authorisations operating service metrics 2024/25 Q1

    Data Published: 07/08/2024 Last modified: 07/08/2024
    The FCA reports on its authorisations metrics quarterly, to provide greater transparency of its performance. This data covers April to June 2024.
  6. MLA D: Lending - business flow and rates FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA D: Lending - business flow and rates FAQs
  7. Vector Wealth Ltd enters administration

    News stories Published: 22/04/2022 Last modified: 27/04/2022
    We set out the steps Vector Wealth Ltd customers can take and advice on how to protect against scams by fraudsters claiming to be acting on behalf of the administrators.
  8. Share, bond and boiler room scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how share and bond scams work, how to avoid them and what to do if you’re scammed.
  9. CP24/9: Financial Crime Guide updates

    Firms All firms Consultation papers Published: 24/04/2024 Last modified: 01/07/2024
    The FCA is consulting on proposed changes to our Financial Crime Guide. 
  10. MLA B1: Profit and loss account FAQs

    Registers and systems Published: 13/05/2016 Last modified: 13/06/2022
    MLA B1: Profit and loss account FAQs