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Showing 1 to 10 of 881 search results for three money transfer.

1. 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. 

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. 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.

4. 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

5. 2013 Disclosure Log

   Last modified: 22/11/2021
   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 2013. 

6. 2023 fines

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

7. 2018 Disclosure Log

   Last modified: 14/09/2020
   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 2018. 

8. 2016 Disclosure Log

   Last modified: 30/01/2020
   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 2016. 

9. A to Z of financial terms - Three 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.

10. The regulatory challenge

    Speeches Published: 23/02/2015 Last modified: 24/02/2015
    HSBC can fail to adequately monitor over US$670bn in wire transfers from HSBC Mexico. ... But a new startup cannot open a bank account or your 87-year-old grandmother cannot transfer money without her passport.