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Showing 81 to 90 of 881 search results for three money transfer.

  1. FCA publishes a Discussion Paper on the client money distribution rules and the Special Administration Regime

    Press Releases Published: 09/03/2016 Last modified: 09/03/2016
    FCA publishes a Discussion Paper on the client money distribution rules and the Special Administration Regime. ... Topics in the DP include the method of valuing transactions to determine client money entitlement, transfer of the client money pool to

  2. Consumer Investments Strategy – 1 year update

    Corporate documents Published: 18/10/2022 Last modified: 15/06/2023
    The FCA provides an update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

  3. FCA fines Deutsche Bank £163 million for serious anti-money laundering controls failings

    Press Releases Published: 31/01/2017 Last modified: 31/01/2017
    The Financial Conduct Authority (FCA) has today fined Deutsche Bank AG (Deutsche Bank) £163,076,224 for failing to maintain an adequate anti-money laundering (AML) control framework during the period between 1 January 2012 and 31 December

  4. FCA reveals the fourth round of successful firms in its regulatory sandbox

    Press Releases Published: 03/07/2018 Last modified: 11/04/2024
    The FCA has announced the 29 firms that were successful in their applications to begin testing in the fourth cohort of the sandbox.

  5. The Financial Conduct Authority warns clients of three debt management firms to review their debts

    Press Releases Published: 21/05/2015 Last modified: 08/11/2016
    The Financial Conduct Authority warns clients of three debt management firms to review their debts. ... They can contact the Money Advice Service on 0300 330 2222 or at www.moneyadviceservice.org.uk/debt-management.

  6. Consumer Investments Strategy - 2 Year Update

    Corporate documents Published: 08/12/2023 Last modified: 13/05/2024
    The FCA provides a 2 year update on its progress against the workstreams and outcomes it committed to in its Consumer Investments Strategy in September 2021.

  7. Restrictions imposed on London Stone Securities Limited in response to significant concerns

    News stories Published: 31/07/2024 Last modified: 31/07/2024
    We have imposed restrictions on wealth management firm, London Stone Securities Limited.

  8. Financial Conduct Authority publishes preliminary findings of review into mobile banking

    Press Releases Published: 27/08/2013 Last modified: 27/08/2013
    Mobile banking, which includes contactless payments, financial transfers and account monitoring, all via mobile devices such as smartphones and tablet computers, will be considered in greater depth by the FCA in ... Fraud – the potential risk that

  9. Financial Conduct Authority unveils successful sandbox firms on the second anniversary of Project Innovate

    Press Releases Published: 07/11/2016 Last modified: 07/11/2016
    The Financial Conduct Authority (FCA) today marks the second anniversary of Project Innovate by announcing the firms that were successful in their applications to begin testing in the first cohort of the regulatory sandbox.

  10. High Court orders illegal pension introducers Avacade, Alexandra Associates and their directors to pay £10,715,000 restitution to consumers

    Press Releases Published: 10/08/2020 Last modified: 20/08/2020
    The two companies and three individuals must pay restitution to members of the public who were induced to transfer their pensions into self-invested personal pensions (SIPPs).
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