Search results
Showing 51 to 60 of 16335 search results for money transfer firms.
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Loan fee fraud
Every year the FCA receives hundreds of reports of loan fee fraud, with victims reporting an average loss of £260. Find out how to spot the warning signs. -
Money laundering and terrorist financing
Find out more about the regulations and risk-based approach to anti-money laundering. -
FCA Final Notice 2013: IBBL Exchange UK Limited (formerly Jalalabad Money Transfer & Travels Limited) [pdf]
This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation. -
Considering a defined benefit pension transfer
Transferring out of a defined benefit (DB) pension scheme is a big decision and isn’t right for everyone. Find out what you need to think about, and the risks involved. -
About our data
The FCA publishes a wide range of data. Find out about the types of data available and how often it is published. -
Report a payment services or e-money firm
Get in touch with the FCA if you think a payment services or e-money firm hasn’t met its legal requirements to you. -
Side pockets
Side pockets could affect anyone who invests in funds that are exposed to Russian assets. Find out more about how side pockets work and what investors can expect. -
Pension transfer advice: what to expect
Find out what to expect when getting advice about whether to transfer your defined benefit (DB) pension to a defined contribution (DC) pension. -
Apply to become an electronic money or a payment institution
Find out how to apply to the FCA if your firm wants to provide payment services, issue e-money or become a registered account information service provider. -
The regulatory challenge
But a new startup cannot open a bank account or your 87-year-old grandmother cannot transfer money without her passport. ... That is still their decision, but the money laundering risks of many firms can be - and we have seen examples of this -