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Showing 271 to 280 of 16336 search results for money transfer firms.

271. FCA says logbook lenders must raise standards

     Press Releases Published: 05/06/2014 Last modified: 09/12/2016
     Research published today lifts the lid on how these firms treat their customers. The FCA has found evidence of poor firm behaviour, including little or no affordability checks with some applicants encouraged to manipulate details of their income on

272. Cryptoasset AML / CTF regime: feedback on good and poor quality applications

     Tasks for firms Published: 22/03/2023 Last modified: 03/09/2024
     Feedback on good and poor quality applications made to the FCA under money laundering regulations.

273. British Steel pension redress scheme legal challenge dropped

     Statements Published: 12/04/2023 Last modified: 12/04/2023
     The FCA welcome's the BSAG’s decision to drop the legal challenge against their decision to set up a redress scheme for former BSPS members.

274. LCC Trans-Sending Limited enters special administration

     News stories Published: 20/06/2024 Last modified: 01/07/2024
     On 18 June 2024, LCC Trans-Sending Limited (LCC) entered special administration under the Payment and Electronic Money Institution Insolvency Regulations 2021.

275. Insights from the Cyber Coordination Groups

     Research notes Published: 11/03/2020 Last modified: 09/04/2024
     Insights from the Cyber Coordination Groups

276. FCA fines and bans Martin Sarl for dishonest and reckless conduct 

     Consumers Press Releases Published: 14/08/2024 Last modified: 14/08/2024
     We have banned Martin Sarl from working in the financial services industry and fined him £5,021 for acting without honesty and integrity.

277. Blockchain: considering the risks to consumers and competition

     Speeches Published: 26/04/2018 Last modified: 26/04/2018
     Speech by Mary Starks, Director of Competition, FCA, at Authority for Consumers & Markets Conference Panel, Netherlands.

278. FCA response to Payment Systems Regulator’s paper on authorised push payment scams

     Statements Published: 07/11/2017 Last modified: 30/08/2023
     The Financial Conduct Authority (FCA) has contributed to the Payment Systems Regulator (PSR) paper on 'Authorised Push Payment Scams'.

279. Enhanced Due Diligence for High-risk Customers

     Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
     Money Laundering Regulations stipulate that enhanced due diligence be carried out for all higher-risk situations. Learn about Politically Exposed Persons and anti-money laundering laws.

280. Darren Newton banned by the FCA for misappropriating client money

     Press Releases Published: 21/05/2018 Last modified: 21/05/2018
     The Financial Conduct Authority (FCA) has today published a Decision Notice, which sets out its decision to ban Darren Lee Newton from working in any regulated activity in the financial services sector.