Firm history · FRN 526021

DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD

FRN 5260211 enforcement actionTotal fines · £3,600

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01 · Enforcement history

All actions on record.

30 Nov 2023

Fines

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.

Date	Action	Description
30 Nov 2023	Fines	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.

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