Firm history · FRN 506034

Hafiz Bros Travel & Money Transfer Limited

FRN 5060341 enforcement actionTotal fines · £11,200

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01 · Enforcement history

All actions on record.

30 Nov 2023

Fines

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.

Date	Action	Description
30 Nov 2023	Fines	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.

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