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Showing 1 to 10 of 1061 search results for This final notice refers to breaches of PSR related.

1. Final notice 2024: Etemaad Money Transfere Ltd [pdf]

   Final notices Published: 18/04/2024
   This final notice refers to breaches of Payment Services Regulations 2017 related to a failure to meet the conditions of registration. We imposed a cancellation.

2. Final notice 2016: Quick Pay Forex Limited [pdf]

   Final notices Published: 27/05/2016 Last modified: 27/05/2016
   This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

3. FCA Final Notice 2013: Kuya J’s Filipino Store Limited [pdf]

   Final notices Published: 02/07/2013 Last modified: 07/04/2015
   This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the

4. FCA Final Notice 2014: Euro Remittance Limited [pdf]

   Final notices Published: 24/09/2014 Last modified: 07/04/2015
   This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

5. FCA Final Notice 2014: Khan Enterprise Money Transfers Ltd [pdf]

   Final notices Published: 18/09/2014 Last modified: 07/04/2015
   This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

6. Final Notice 2015: Alina Business & Financial Services Limited [pdf]

   Final notices Published: 14/01/2015 Last modified: 14/01/2015
   This final notice refers to breaches of PSR related to the Payment Services Regulations in the payment services sector. We imposed a cancellation.

7. FCA Final Notice 2014: Doditel Limited [pdf]

   Final notices Published: 19/05/2014 Last modified: 07/04/2015
   This final notice refers to breaches of PSR related to failing to be open and co-operative in the payment systems sector. We imposed a cancellation.

8. Final Notice 2024: Fast Remit Limited [pdf]

   Final notices Published: 21/03/2024
   This final notice refers to breaches of PSR related to failing to be open and co-operative and payment services regulations in the payment services sector. We imposed a cancellation.

9. FCA Final Notice 2013: Westwind UK Limited [pdf]

   Final notices Published: 21/06/2013 Last modified: 07/04/2015
   This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

10. FCA Final Notice 2013: IBBL Exchange UK Limited (formerly Jalalabad Money Transfer & Travels Limited) [pdf]

    Final notices Published: 18/07/2013 Last modified: 07/04/2015
    This Final Notice refers to breaches of PSR related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.