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FCA applying increased scrutiny to Annex 1 firms
We are concerned about a number of risks among unregulated lenders, safe custody providers, money brokers and financial leasing companies (Annex 1 firms). Firms including unregulated lenders, safe cus
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Subscribe — from £29/moFrequently asked questions
- What is this FCA publication?
- This is an FCA Statement published on 2026-08-07. We are concerned about a number of risks among unregulated lenders, safe custody providers, money brokers and financial leasing companies (Annex 1 firms). Firms including unregulated lenders, safe cus Source: fca.org.uk.
- Which sectors does this affect?
- This publication is relevant to: AML & Financial Crime.
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- FCA Radar monitors all FCA Statement publications and emails you a sector-filtered digest from £29/mo per month. Subscribe at fca-radar.pages.dev.