FinesFSMA
DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD
FRN 52602130 November 2023Fine · £3,600
01 · In plain English
What happened.
On 30 November 2023 the Financial Conduct Authority issued an infringement decision (case CA98.2020.01) fining DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD £3,600 for breaching the Competition Act 1998. The FCA published a final (non-confidential) infringement decision notice setting out the finding and the penalty. No other consequences (redress, discounts, appeals) are recorded in the register entry provided.
Summary generated from the FCA notice and press reports. Check the final notice below before relying on it.
02 · Enforcement details
What the FCA published.
On 30 November 2023, the Financial Conduct Authority fined DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD £3,600. Infringement decision issued to this firm for breaching the Competition Act 1998. We imposed a financial penalty. Source: the FCA's published list of 2023 fines. Notice:
03 · Firm details
Firm on the FCA register.
- Firm name
- DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD
- Firm reference number
- 526021
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