Search results
Showing 171 to 180 of 881 search results for three money transfer.
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Notice of Decision to Cancel 2024: Glass Legal Limited [pdf]
This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation. -
Notice of Decision to Cancel 2024: Maguire Card Limited [pdf]
This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation. -
Select American Transfer Co.
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. -
Financial Advice Market Review (FAMR)
The Financial Advice Market Review (FAMR) was launched in August 2015. Read more about the work we have undertaken. -
Final notice 2015: Fast Track Money Transfer (UK) Limited [pdf]
This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 6, related to failure to meet the conditions for authorisation. We imposed a refusal of the firm’s application for authorisation as a payment -
Notice of Decision to Cancel 2023: Clearbond Law Limited [pdf]
“This decision notice refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to payment of charges owed to the FCA. We imposed a cancellation.” -
CryptoSprint outputs
Learn more about our first policy-focused CryptoSprint events held in May and June 2022. -
How consumers use their credit cards
Our research into how consumers use their credit cards and their patterns for repayment. -
FCA proposes changes to advice on pension transfers
The Financial Conduct Authority (FCA) has today published new proposals on advice relating to pension transfers where consumers have safeguarded benefits, primarily for transfers from defined benefit to defined contribution pension schemes. -
Advice checker: defined benefit pension transfers
Find out if the defined benefit (DB) pension transfer advice you received was right for you. If you received unsuitable advice you could be owed money.