Firm enforcement history

Hafiz Bros Travel & Money Transfer Limited

FRN 506034Register status · Registered1 enforcement actionFines imposed · £11,200

View on FCA register

01 · Enforcement history

Actions recorded on Firmwatcher.

30 Nov 2023 · £11,200

Fine

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 notice and press

Date	Action	Summary	Source document
30 Nov 2023	Fine £11,200	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 notice and press	Open the published notice or announcement

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