Search results

Showing 151 to 160 of 881 search results for three money transfer.

151. CP17/13: Fourth money laundering directive and fund transfer regulation implementation (DEPP and EG) [pdf]

     Consultation papers Published: 12/06/2017
     We are consulting on our proposals to ensure that our guidance, policies and procedures relating to the use of our powers under the new money laundering regulations are up to date, effective and proportionate.

152. GC17/2: Treatment of politically exposed persons (PEPs) under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 [pdf]

     Guidance consultations Published: 16/03/2017
     We are consulting on new guidance for how financial services firms should treat customers who are politically exposed persons when meeting their anti-money laundering obligations.

153. GLOBAL FX

     Warnings Published: 22/04/2022 Last modified: 22/04/2022
     GLOBAL FX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

154. 2022 fines

     News stories Published: 28/02/2022 Last modified: 04/01/2023
     Enforcement fines published in 2022.

155. Investing in crypto

     Last modified: 10/05/2024
     A common phrase in the crypto community is ‘do your own research’ as it’s important to understand what you are buying. Investments in crypto can be complex, making it difficult to understand the risks associated with the investment.

156. Apex Stock Transfer Inc.

     Warnings Published: 10/05/2011 Last modified: 21/08/2013
     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.

157. HOWELL INTERNATIONAL TRANSFER

     Warnings Published: 30/11/2021 Last modified: 30/11/2021
     HOWELL INTERNATIONAL TRANSFER is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

158. Sol Transfer Agents LLC

     Warnings Published: 13/06/2013 Last modified: 06/06/2015
     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.

159. Pension scams

     Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
     Don’t let a scammer enjoy your retirement. Find out how pension scams work, how to avoid them, and what to do if you suspect a scam.

160. Limited Network Exclusion (LNE)

     Tasks for firms Published: 19/09/2017 Last modified: 03/05/2024
     The FCA provides information on the exclusion that applies to providers of limited network payment instruments, such as some shopping centre gift cards.