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Showing 261 to 270 of 16336 search results for money transfer firms.

  1. Partnerships, priorities and predictions for the future in the pensions market

    Speeches Published: 14/10/2021 Last modified: 25/08/2022
    Speech by Sarah Pritchard, Executive Director, Markets, to the Pensions and Lifetime Savings Association 
  2. Temporary Registration Regime extended for cryptoasset businesses

    Press Releases Published: 03/06/2021 Last modified: 03/06/2021
    The extended end date will allow cryptoasset firms to continue trading while the FCA continues with its assessments.
  3. The future of competition and regulation in retail banking

    Speeches Published: 28/11/2017 Last modified: 28/11/2017
    Speech by Christopher Woolard, Executive Director of Strategy and Competition at the FCA, delivered at Future of Retail Banking 2017.
  4. Brexit: information for the banking and payment sectors in the UK

    Firms Published: 26/02/2019 Last modified: 21/06/2022
    Information on how UK firms should approach servicing customers based in the EEA, now that the transition period has ended.
  5. Building Societies and the Future of Retail Banking

    Speeches Published: 23/05/2018 Last modified: 24/05/2018
    Speech by Jonathan Davidson, Director of Supervision – Retail and Authorisations at the FCA, delivered at Building societies annual conference 2018, Manchester.
  6. Blankstone Sington Limited (BSL) enters special administration

    News stories Published: 13/10/2023 Last modified: 13/10/2023
    On 13/10/23, Blankstone Sington Limited entered special administration following a Court Order under the Investment Bank Special Administration Regulations 2011. Andrew Poxon, Alex Cadwallader and Hilary Pascoe of Leonard Curtis were appointed joint
  7. Temporary permissions regime (TPR) data: solo-regulated firms

    Data Published: 29/01/2024 Last modified: 29/01/2024
    This page provides a data summary of the firms under the temporary permissions regime (TPR).
  8. Our Rule Review Framework

    Corporate documents Published: 12/07/2023 Last modified: 10/01/2024
    The FCA have developed a draft Rule Review Framework to explain how it plans to monitor and review how its rules are working in practice.
  9. Speech: Darwin and an evolution in price discrimination

    Insight Published: 17/03/2016 Last modified: 17/02/2017
    Which is good for the stakeholders in firms, who of course include shareholders. ... Or, in the case of pure transfers, a range of winners and losers.
  10. Information on crypto assets exchange providers - December 2022

    FOI Release Date of Release: 08/12/2022
    The FCA provides information on crypto assets exchange providers.