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Showing 231 to 240 of 398 search results for objections to 3 money transfer.

  1. Consumer investments data review April 2020 - March 2021

    Data Published: 15/09/2021 Last modified: 13/06/2023
    A summary of the FCA's work to tackle consumer harm in the investment market, between 1 April 2020 and 31 March 2021.

  2. Midpoint-ex (Clone of FCA authorised firm)

    Warnings Published: 28/09/2022 Last modified: 28/09/2022
    Midpoint-ex (Clone of FCA authorised firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  3. Former director banned from conducting regulated activity

    Statements Published: 09/06/2015 Last modified: 09/06/2015
    Between 2009 and 2013, Mr Allen made illegitimate transfers totalling £1,000,000 from New Life to NMB without the knowledge of the other New Life directors. ... He stole money in order to prop up his failing business and then lied in order to cover up

  4. Calibrating controls to build confident markets

    Speeches Published: 06/09/2023 Last modified: 06/09/2023
    Speech by Sarah Pritchard, Executive Director of Markets and International at the Financial Crime Summit 2023 by 1LoD.

  5. Over £100m in redress offered to former British Steel pension scheme members

    Pensions News stories Published: 24/07/2024 Last modified: 24/07/2024
    £106m in redress has been offered to 1,870 former British Steel Pension Scheme members to put them back in the position they would have been at retirement.

  6. Protect your pension pot from risky investments and scams

    News stories Published: 01/12/2017 Last modified: 09/02/2018
    Given increased interest in pensions and pension transfer advice, this is a reminder to consumers and regulated firms of our previous consumer alert from August 2014.

  7. London Capital and Finance plc

    News stories Published: 14/08/2019 Last modified: 02/02/2022
    On 30 January 2019, London Capital and Finance plc (LCF) appointed joint administrators who will contact all affected parties in due course

  8. Consumer Credit and the FCA: one year on

    Speeches Published: 11/03/2015 Last modified: 11/03/2015
    Speech by Martin Wheatley, Chief Executive of the FCA, delivered at Money Advice Scotland, Edinburgh. ... How do they make their money? Are the products they sell socially useful?

  9. Report a payment services or e-money firm

    Consumers Report a firm Published: 12/01/2018 Last modified: 11/09/2023
    Get in touch with the FCA if you think a payment services or e-money firm hasn’t met its legal requirements to you.

  10. Information on cryptoasset exchange services in the UK - May 2022

    FOI Release Date of Release: 11/05/2022
    The FCA provides information on cryptoasset exchange services in the UK.
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