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Showing 211 to 220 of 881 search results for three money transfer.

211. Online trading scams

     Consumers Scams Published: 21/05/2019 Last modified: 20/03/2023
     Find out how online trading scams work, how to avoid scams and what to do if you’re scammed.

212. Car finance complaints

     Complaints Consumers Published: 11/01/2024 Last modified: 30/07/2024
     Some car finance customers may have been charged too much on their loans. Find out what to do if you think this affects you.

213. Personal data and enforcement

     Last modified: 22/02/2023
     How and why the FCA uses personal data to carry out its enforcement functions.

214. Parantoux Trading \ Parantoux Capital

     Warnings Published: 25/03/2020 Last modified: 25/03/2020
     Parantoux Trading \ Parantoux Capital is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

215. Contract for differences

     Tasks for firms Published: 09/01/2017 Last modified: 21/04/2023
     Find out about the FCA's expectations of providers and brokers offering retail consumers contract for differences (CFD) products, which include spread betting and rolling spot foreign exchange (FX).

216. Conduct Risk Briefing

     Speeches Published: 28/11/2014 Last modified: 28/11/2014
     Speech by Robert Taylor, Head of Wealth Management & Private Banking, at the FCA. This is the text of the speech as drafted, which may differ from the delivered version.

217. Data Bulletin: February 2017 - Consumer contact centre

     Data Published: 23/02/2017 Last modified: 13/08/2021
     This edition focuses on insights from the FCA's consumer contact centre, as well as the latest trends in the retirement income market.

218. FCA fines LJ Financial Planning Ltd £107,200

     Press Releases Published: 10/12/2020 Last modified: 10/12/2020
     Independent financial advice firm is fined for providing its customers with unsuitable pension switching and transfer advice and failing to manage its conflicts of interest.

219. Innovate Finance Global Summit

     Speeches Published: 11/04/2016 Last modified: 09/05/2016
     Speech by Christopher Woolard, FCA Director of Strategy and Competition, delivered at the Innovate Finance Global Summit on 11 April 2016. This is the text of the speech as drafted, which may differ from the delivered version.

220. Personal data and authorisation

     Last modified: 25/01/2024
     How and why the FCA uses personal data that is collected via forms on its online portals: Connect, RegData and Online Invoicing.