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Showing 1 to 10 of 398 search results for objections to 3 money transfer.
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FCA issues statement of objections to 3 money transfer firms
In a statement of objections, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small -
Money transfer scams
Find out how money transfer scams work and what you can do to avoid getting involved. -
FCA fines three money transfer firms for breaking competition law
The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. -
Competition Act 1998 decision: international money remittance
On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study. -
2023 fines
Enforcement fines published in 2023. -
A to Z of financial terms - Objections to 3 money transfer
A to Z of financial services to help you understand financial and legal terms. -
Advising on pension transfers – our expectations
Check the FCA requirements when you provide advice on pension transfers. -
Money Laundering Regulations
Find out more about Money Laundering Regulations (MLRS) and how firms need to comply. -
2019 Disclosure Log
The aim of the FCA's Disclosure Log is to keep information that it has released under the Freedom of Information Act and which it thinks is of wider public interest. Find the Disclosure Log for 2019. -
Safe custody services and money laundering
Find out more about what businesses that rent safety deposit boxes need to do.