Firm enforcement history

DOLLAR EAST (INTERNATIONAL TRAVEL & MONEY TRANSFER) LTD

FRN 526021Register status · Registered1 enforcement actionFines imposed · £3,600

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01 · Enforcement history

Actions recorded on Firmwatcher.

30 Nov 2023 · £3,600

Fine

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.

Summarised from notice and press

Date	Action	Summary	Source document
30 Nov 2023	Fine £3,600	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. Summarised from notice and press	Open the published notice or announcement

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