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Showing 11 to 20 of 398 search results for objections to 3 money transfer.

11. Money laundering and terrorist financing

    Focus areas Published: 02/08/2015 Last modified: 21/02/2023
    Find out more about the regulations and risk-based approach to anti-money laundering.

12. FCA statement on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries

    Statements Published: 16/08/2016 Last modified: 01/02/2017
    The Financial Conduct Authority (FCA) has today written to firms providing an update on Consultation Paper 12/20: Review of the client money rules for insurance intermediaries, where it had proposed some changes to the rules and guidance in Chapter

13. Register a new legal status: Electronic money and payment institutions

    Tasks for firms Published: 05/05/2015 Last modified: 04/09/2024
    The FCA provides information on how an electronic money or payment institution (PI) can change its legal status with us.

14. FCA Final Notice 2014: AIM Money Transfer Limited [pdf]

    Final notices Published: 23/09/2014 Last modified: 07/04/2015
    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.

15. Final Notice 2015: Mobile Money Transfer Limited [pdf]

    Final notices Published: 11/08/2015 Last modified: 11/08/2015
    This final notice refers to breaches of PSR, related to payment service regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

16. FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]

    Final notices Published: 18/09/2014 Last modified: 07/04/2015
    This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

17. Waivers and modifications by consent

    Tasks for firms Published: 06/05/2015 Last modified: 06/09/2024
    We provide a number of waivers and modifications by consent for different firms. Learn more about each one and the types of firm that are eligible.

18. Final Notice 2024: Leeds Money Transfer Limited [pdf]

    Final notices Published: 12/08/2024
    This Final Notice refers to a failure to carry on payment service activities. We imposed a cancellation.

19. FCA publicly censures Horn Express Ltd (formerly known as Qaran Express Money Transfer Limited) for breaches of the Payment Services Regulations

    Press Releases Published: 30/04/2013 Last modified: 13/05/2013
    The Financial Conduct Authority (FCA) has publicly censured Horn Express Limited (formerly known as Qaran Express Money Transfer Limited, “QEMTL”) for failing to safeguard and segregate customer funds. The FCA would have fined QEMTL £136,687

20. Reducing and preventing financial crime

    Corporate documents Published: 08/02/2024 Last modified: 06/09/2024
    We are providing an update on our progress and looking ahead to identify 4 areas of focus in the coming year.