Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 25 February, 2021
Offence Group: competition-related offences
Offence Type: consumer protection violation
Violation Description: The FCA publicly censured Premier FX Limited (Premier FX) for failing to safeguard its customers' money and for misuse of its payment accounts under the Payments Services Regulations.
Action Type: agency action
Agency: Financial Conduct Authority
Source of Data: (click here)