February 7, 2025
FCA Investigates 3 Money Transfer Firms for Possible Unfair Competition

The United Kingdom’s https://www.financemagnates.com/terms/f/financial-conduct-authority-fca/” class=”terms__main-term” id=”4c85a54d-15e0-4e44-a214-8c55f71cb286″ target=”_blank” rel=”noopener”>Financial Conduct Authority (FCA) has disclosed
that it is investigating three money transfer companies in the country for what
might be a violation of the country’s Competition Act of 1998.

The financial markets regulator disclosed on Wednesday that it has
issued a statement of objections to the three businesses…
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