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Showing 251 to 260 of 16336 search results for money transfer firms.

251. FCA operating service metrics 2021/22

     Data Published: 19/07/2022 Last modified: 20/12/2023
     The FCA provides information about the timeliness of its operating service metrics (formerly known as service standards) in a range of areas for 2021/22.

252. Former director banned from conducting regulated activity

     Statements Published: 09/06/2015 Last modified: 09/06/2015
     Mr Allen was sole shareholder of NMB, a mortgage intermediary, while holding controlled functions at another firm offering equity release mortgage products, New Life. ... He stole money in order to prop up his failing business and then lied in order to

253. Consumer Investments data review April 2022 – March 2023

     Data Published: 08/12/2023 Last modified: 08/12/2023
     A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2022 and 31 March 2023.

254. Do I need to worry about benchmark regulation?

     Speeches Published: 04/02/2016 Last modified: 04/02/2016
     Speech by Edwin Schooling Latter, Head of Markets Policy, FCA, delivered at CISI European Regulation Forum on 2 February 2016. This is the text of the speech as drafted, which may differ from the delivered version.

255. Required permissions for asset management firms

     Published: 30/10/2018 Last modified: 05/07/2023
     If you're applying to be authorised as a manager of investments, AIFs or UK UCITS, or to distribute funds, find out which permissions to apply for.

256. Protect your pension pot from risky investments and scams

     News stories Published: 01/12/2017 Last modified: 09/02/2018
     Given increased interest in pensions and pension transfer advice, this is a reminder to consumers and regulated firms of our previous consumer alert from August 2014.

257. Consumer investments data review April - September 2021

     Data Published: 03/03/2022 Last modified: 13/06/2023
     A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2021 and 30 September 2021.

258. Keynote address: Financial crime in the FCA world

     Speeches Published: 01/07/2013 Last modified: 18/07/2013
     Speech by Tracey McDermott, Director of Enforcement & Financial Crime, the FCA, at the FCA Financial Crime Conference, London. This is the text of the speech as drafted, which may differ from the delivered version.

259. Update on FCA activities on pensions and retirement income

     Documents Published: 25/11/2015 Last modified: 17/08/2021
     Find out about the FCA's ongoing work, designed to identify emerging trends, and an update on the Retirement Outcomes review.

260. Consumer Investments: Strategy and Feedback Statement

     Corporate documents Published: 14/09/2021 Last modified: 15/06/2023
     The FCA sets out its view of consumer harm in this market and its 3-year strategy to address this.