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Showing 321 to 330 of 16336 search results for money transfer firms.

321. Information on registration applications under 5MLD for the use of cryptoassets - June 2022

     FOI Release Date of Release: 01/06/2022
     The FCA provides data on registration applications made under 5MLD for the use of cryptoassets in the UK.

322. FCA regulation boosts consumer protection in the funeral plans market

     Press Releases Published: 29/07/2022 Last modified: 29/07/2022
     The FCA is authorising 26 providers. These firms hold approximately 1.6 million plans, which make up 87% of the market.

323. FCA reveals next round of successful firms in its regulatory sandbox

     Press Releases Published: 05/12/2017 Last modified: 06/12/2017
     The Financial Conduct Authority (FCA) today unveils the firms that were successful in their applications to begin testing in the third cohort of the sandbox.

324. FCA fines Santander UK £107.7 million for repeated anti-money laundering failures

     Press Releases Published: 09/12/2022 Last modified: 09/12/2022
     The FCA has fined Santander UK Plc (Santander) £107,793,300 after it found serious and persistent gaps in its anti-money laundering (AML) controls, affecting its Business Banking customers. 

325. FCA confirms plans to protect new funeral plan customers from July 2022

     News stories Published: 05/11/2021 Last modified: 05/11/2021
     Once pre-paid funeral plans come under our regulation next July, customers will be protected if their authorised plan provider fails.

326. FCA confirms plans to deliver redress to over 1,000 former British Steel Pension Scheme members

     Press Releases Published: 28/11/2022 Last modified: 28/11/2022
     The FCA has published final rules for a redress scheme for former members of the British Steel Pension Scheme (BSPS) who received unsuitable advice to transfer out.

327. CP14/3: Consumer Credit: Further amendments to DEPP and EG

     Consultation papers Published: 28/02/2014 Last modified: 07/02/2022
     This consultation paper (CP) forms part of our wider work in relation to the transfer of consumer credit regulation from the Office of Fair Trading (OFT) to the Financial Conduct Authority (FCA) from 1 April 2014.

328. Information on Advisors and Intermediaries portfolio insolvency - May 2022

     FOI Release Date of Release: 11/05/2022
     The FCA provides data on the Advisors and Intermediaries Portfolio insolvency.

329. FCA consults on rules and guidance to improve conduct and communications in payment services and e-money firms

     Press Releases Published: 01/08/2018 Last modified: 01/08/2018
     The Financial Conduct Authority (FCA) is consulting on rules and guidance to improve conduct standards and communications in the payment services and e-money sectors.

330. Proceeds of fraud - Detecting and preventing money mules

     Multi-firm reviews Published: 19/10/2023 Last modified: 13/11/2023
     We share the key findings from our review of payment account providers’ systems and controls against money mule activity.