FCA fines / 2023 / Dollar East (International Travel & Money Transfer) Ltd
Dollar East (International Travel & Money Transfer) Ltd FCA fine
RegActions records a disclosed FCA monetary penalty of £3,600 dated 30 Nov 2023 for Dollar East (International Travel & Money Transfer) Ltd.
Case facts
| Firm or individual | Dollar East (International Travel & Money Transfer) Ltd |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 30 Nov 2023 |
| Penalty | £3,600 |
| RegActions breach classification | Not classified |
| Public case ID | 4347c99c-2b26-4bd8-b5d1-34303a281727 |
Case summary
Infringement decision issued to this firm for breaching the Competition Act 1998. We imposed a financial penalty.
Official evidence
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Scope
This page describes one source-linked monetary record. RegActions excludes non-monetary outcomes and amounts awaiting review from FCA fine totals. The FCA publication remains the authoritative source.