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Showing 1 to 10 of 398 search results for objections to 3 money transfer.

1. FCA issues statement of objections to 3 money transfer firms

   Press Releases Published: 25/01/2023 Last modified: 25/01/2023
   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

2. Money transfer scams

   Scams Published: 05/04/2016 Last modified: 11/01/2022
   Find out how money transfer scams work and what you can do to avoid getting involved.

3. FCA fines three money transfer firms for breaking competition law

   Press Releases Published: 30/11/2023 Last modified: 30/11/2023
   The FCA has today imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow. 

4. Competition Act 1998 decision: international money remittance

   All firms Published: 04/04/2024 Last modified: 04/04/2024
   On 30 November 2023, we decided that 3 firms offering international money remittance services had breached competition law. Read our case study.

5. 2023 fines

   News stories Published: 12/01/2023 Last modified: 04/04/2024
   Enforcement fines published in 2023.

6. A to Z of financial terms - Objections to 3 money transfer

   Consumers Published: 20/03/2023 Last modified: 20/03/2023
   A to Z of financial services to help you understand financial and legal terms.

7. Advising on pension transfers – our expectations

   News stories Published: 24/01/2017 Last modified: 12/04/2024
   Check the FCA requirements when you provide advice on pension transfers.

8. Money Laundering Regulations

   Firms Focus areas Published: 23/12/2019 Last modified: 21/02/2023
   Find out more about Money Laundering Regulations (MLRS) and how firms need to comply.

9. 2019 Disclosure Log

   Last modified: 20/08/2024
   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. 

10. Safe custody services and money laundering

    Tasks for regulated firms Published: 22/02/2016 Last modified: 21/02/2023
    Find out more about what businesses that rent safety deposit boxes need to do.