FCA fines / 2023 / Hafiz Bros Travel & Money Transfer Limited
Hafiz Bros Travel & Money Transfer Limited FCA fine
RegActions records a disclosed FCA monetary penalty of £11,200 dated 30 Nov 2023 for Hafiz Bros Travel & Money Transfer Limited.
Case facts
| Firm or individual | Hafiz Bros Travel & Money Transfer Limited |
|---|---|
| Regulator | Financial Conduct Authority (FCA) |
| Date | 30 Nov 2023 |
| Penalty | £11,200 |
| RegActions breach classification | Not classified |
| Public case ID | f5f52cdf-ec0f-4b36-987d-acbee9ec4b19 |
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.