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Showing 1 to 10 of 245 search results for This final notice refers to breaches of the Payment Services.

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 2015: Salam Transfer Limited [pdf]

   Final notices Published: 13/11/2015 Last modified: 13/11/2015
   This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 13, related to lack of fitness/propriety and failing to be open and cooperative with the Financial Conduct Authority. We imposed a refusal of the

3. Final notice 2015: Fast Track Money Transfer (UK) Limited [pdf]

   Final notices Published: 13/11/2015 Last modified: 13/11/2015
   This final notice refers to breaches of the Payment Services Regulations 2009 (the PSRs), Regulation 6, related to failure to meet the conditions for authorisation. We imposed a refusal of the firm’s application for authorisation as a payment

4. Final Notice 2018: Christine Wright Services Limited [pdf]

   Final notices Published: 09/08/2018
   This final notice refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. For the interest and protection of Consumers, we imposed a cancellation.

5. Final Notice 2021: Premier FX Limited [pdf]

   Final notices Published: 25/02/2021
   This Final Notice refers to breaches of the Payment Services Regulations in the Payment Services sector. We imposed a public censure.

6. Final Notice 2023: Zereen Money Limited [pdf]

   Final notices Published: 17/05/2023
   This final notice refers to breaches of payment services regulations (PSR) related to failing to be open and co-operative in the payment services sector. We imposed a cancellation.

7. Final Notice 2015: Forexex Limited [pdf]

   Final notices Published: 24/07/2015 Last modified: 24/07/2015
   This final notice refers to breaches of Payment Services Regulations 2009, Regulation 13, related to lack of fitness/propriety and failing to be open and co-operative with the Authority. We imposed a refusal of the firm’s application for

8. Final Notice 2015: Abid Hussain [pdf]

   Final notices Published: 10/06/2015 Last modified: 10/06/2015
   This final notice refers to breaches of PSR related to Payment Services Regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

9. Final Notice 2015: Tariq Rashid [pdf]

   Final notices Published: 17/08/2015 Last modified: 17/08/2015
   This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.

10. Final Notice 2015: Muhammad Ashraf [pdf]

    Final notices Published: 17/08/2015 Last modified: 17/08/2015
    This final notice refers to breaches of PSR, related to payment services regulations and failing to be open and co-operative in the payment services sector. We imposed a cancellation.