01 · In plain English
What happened.
On 30 November 2023 the Financial Conduct Authority issued an infringement decision finding that Hafiz Bros Travel & Money Transfer Limited breached the Competition Act 1998. The FCA imposed a financial penalty of £11,200 on the firm. The regulator’s non-confidential final notice setting out the decision is published by the FCA.
Summarised from the FCA's notice and press reports. The FCA's own text and documents below are the authoritative record.
02 · Enforcement details
What the FCA published.
On 30 November 2023, the Financial Conduct Authority fined Hafiz Bros Travel & Money Transfer Limited £11,200. Infringement decision issued to this firm for breaching the Competition Act 1998. We imposed a financial penalty. Source: the FCA's published list of 2023 fines.
03 · Firm details
Firm on the FCA register.
- Firm name
- Hafiz Bros Travel & Money Transfer Limited
- Firm reference number
- 506034
- Register status
- Registered
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