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Showing 221 to 230 of 881 search results for three money transfer.

  1. Forex trading scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how unauthorised forex trading and brokerage firms work, how to avoid scams and what to do if you’re scammed.

  2. Decision Notice 2022: First Union (Europe) Limited [pdf]

    Decision notices Published: 20/01/2023
    This notice of decision to cancel (First Union (Europe) Limited) refers to breaches of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 related to failing to be open and co-operative in the

  3. Central securities depositories

    Markets Regulated markets Published: 03/05/2016 Last modified: 30/10/2023
    We are the competent authority for issues related to trading venues and investment firms. Learn more about what your firm should do to be compliant.

  4. Claims management companies: our regulation

    Claims management companies Published: 17/12/2018 Last modified: 06/02/2023
    The FCA is the claims management companies (CMCs) regulator. Learn about regulation and whether your firm needs to be FCA-authorised.

  5. Is it the right investment for you?

    InvestSmart Last modified: 01/08/2024
    With so many different investments on offer, following these five steps can help you choose investments that suit your needs and aims.

  6. FCA winds up a boiler room

    Press Releases Published: 20/03/2014 Last modified: 01/04/2014
    Protecting consumers from unauthorised businesses is a vital part of the work we do but many people still lose money as a result of such investments every year. ... To support this it has three operational objectives: to secure an appropriate degree of

  7. Binary options scams

    Consumers Scams Published: 10/08/2017 Last modified: 20/03/2023
    Find out how binary options work, how to avoid scams and what to do if you’re scammed.

  8. Cryptoasset firms marketing to UK consumers

    Published: 08/06/2023 Last modified: 15/11/2023
    All cryptoasset firms marketing to UK consumers will need to comply with the UK financial promotions regime.

  9. FCA announces changes to advice on pension transfers

    Press Releases Published: 26/03/2018 Last modified: 11/04/2024
    The FCA has published new rules and guidance on pension transfer advice and is seeking views on additional changes, including adviser charging structures.

  10. Robo Advice: an FCA perspective

    Speeches Published: 02/11/2017 Last modified: 02/11/2017
    Speech by Bob Ferguson, Head of Department, Strategy & Competition Division, FCA
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