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Showing 91 to 100 of 398 search results for objections to 3 money transfer.
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FIN074 returns – who needs to complete and why
To work out if your firm needs to pay the Economic Crime Levy, we’ll send you a FIN074 return to complete. If you believe your firm is exempt, contact us. -
Retirement income market data 2022/23
This page provides analysis of the latest data from firms on the retirement income market for 2022/23. -
Consumer credit research: credit cards
Find out about our research into credit cards, some key findings into the market and what we will do next. -
Carbon credit trading
Find out how carbon credit trading works, why we think you should avoid investing in carbon credits and related markets, and how to protect yourself from what is most likely a scam. -
Examples of unfair terms
Find how your firm can spot an unfair contract term and avoid including it in a consumer contract. -
Mortgage sales data FAQs
Product sales data: new mortgage requirements FAQs (7484) -
Regulating the funeral plans sector
The FCA regulates pre-paid funeral plans, which means any funeral plan provider or intermediary must be authorised. Find out what this means for your firm. -
Improving the suitability of financial advice
Speech by Debbie Gupta, Director of Life Insurance and Financial Advice Supervision at the FCA, delivered at Money Marketing Interactive Conference 2019, Harrogate. -
ING Direct UK transfers to Barclays Bank
On 6 March 2013 ING Direct UK savings accounts and mortgages transferred to Barclays Bank. A new Barclays brand, Barclays Direct, will now look after these accounts. This could affect how your savings are protected. Barclays has however agreed to -
International Stock Transfer Administration (www.stocktransfer.org)
We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself.