FCA fines / Hafiz Bros Travel & Money Transfer Limited
Hafiz Bros Travel & Money Transfer Limited — FCA fines
The FCA has fined Hafiz Bros Travel & Money Transfer Limited £11,200 across 1 penalty, most recently 30 Nov 2023.
Last updated 30 Nov 2023
All FCA fines for Hafiz Bros Travel & Money Transfer Limited
| Date | Amount | Breach category | Source |
|---|---|---|---|
| 30 Nov 2023 | £11,200 | Not classified | Official notice |
Amounts are normalised to GBP. Penalties still awaiting RegActions' amount-review gate are listed but excluded from the totals above.
Breach breakdown
| Breach category | Penalties | Total |
|---|---|---|
| Not classified | 1 | £11,200 |
Frequently asked questions
How much has Hafiz Bros Travel & Money Transfer Limited been fined by the FCA?
The FCA has fined Hafiz Bros Travel & Money Transfer Limited £11,200 across 1 penalty recorded by RegActions, based on source-linked notices that have passed the amount-review gate.
How many times has Hafiz Bros Travel & Money Transfer Limited been fined by the FCA?
RegActions has recorded 1 disclosed FCA monetary penalty for Hafiz Bros Travel & Money Transfer Limited.
What was Hafiz Bros Travel & Money Transfer Limited's largest FCA fine?
Hafiz Bros Travel & Money Transfer Limited's largest disclosed FCA fine recorded by RegActions is £11,200.