Search results
Showing 111 to 120 of 398 search results for objections to 3 money transfer.
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2017 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 2017. -
Cryptoasset firms marketing to UK consumers
All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime. -
Commercial agent exclusion (CAE)
Find out about exclusions from the scope of the Payment Services Regulations 2017. -
Mortgage fraud
If you mislead a lender about the sale price of your home, you could be committing fraud. Find out how this crime works and how to protect yourself. -
Central securities depositories
We are the competent authority for issues related to trading venues and investment firms. Learn more about what your firm should do to be compliant. -
Fake FCA communications
Fraudsters sometimes pretend to work for the FCA, so if you’re unsure it’s important to check. Find out how to spot fake FCA emails, phone calls, and websites. -
Client assets and coronavirus (Covid-19)
Summary of queries we have received and our position on client assets (CASS) compliance related to the current disruption caused by coronavirus (Covid-19). -
FSA - Guide to Client Money for General Insurance Intermediaries [pdf]
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Notice of Decision to Cancel: Housemaids4You Ltd [pdf]
This decision notice refers to the failure to pay a fee to the Authority required under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Our view is that a cancellation should be imposed. -
FG17/6: Summary of feedback received [pdf]
A summary of feedback we received to GC17/2: Treatment of politically exposed persons (PEPs) under the money laundering, terrorist financing and transfer of funds (information on the payer) regulations 2017