UK’s Financial Conduct Authority Fines 3 Money Transfer Firms
The United Kingdom’s Financial Conduct Authority (FCA) has imposed fines on three money transfer firms after they admitted to fixing prices charged to consumers in Glasgow, Scotland. Dollar East (International Travel & Money Transfer) Ltd; Hafiz Bros Travel & Money Transfer Limited; and LCC Trans-Sending… Read More
Read more in: Fintech, Global, Politics, Legal & Regulation | Tagged enforcement, fca, uk, united kingdom