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FCA restricts 6 firms following concerns over anti-money laundering controls
Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their
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Subscribe — from £29/moFrequently asked questions
- What is this FCA publication?
- This is an FCA Press Release published on 2026-10-23. Restrictions have been placed on 6 unregulated lenders, known as Annex 1 firms, after the FCA raised concerns about their anti-money laundering policies, controls and procedures while assessing their Source: fca.org.uk.
- Which sectors does this affect?
- This publication is relevant to: Payments & E-Money, AML & Financial Crime.
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