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UK's Financial Conduct Authority Fines 3 Money Transfer Firms

UK's Financial Conduct Authority Fines 3 Money Transfer Firms
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

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Six major currencies: ECs implement new exchange rate mechanism

KARACHI: Following the directives of the State Bank of Pakistan (SBP), Exchange Companies Association of Pakistan. ....

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UK Financial Conduct Authority Fines Three Money Transfer Firms For Breaking Competition Law

UK Financial Conduct Authority Fines Three Money Transfer Firms For Breaking Competition Law
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

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Glasgow money transfer firms fined for price fixing

The FCA has fined three money transfer companies for fixing prices charged to consumers in Glasgow ....

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FCA accuses three money transfer firms of price fixing

In a statement of objections issued today, the Financial Conduct Authority (FCA) alleges that Dollar East (International Travel & Money Transfer) Ltd, Hafiz Bros Travel & Money Transfer Limited, and LCC Trans-Sending Limited (including its parent company Small World Financial Services Group Limited) trading as Small World, fixed prices charged to customers in Glasgow for transferring money from th. ....

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