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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).

Politics

Green notice 2026/02

Following the publication of Green Notice 2026/01 and the associated consultation on the proposal to discontinue the collection and publication of Form BN data, we are issuing this follow up notice to provide an update …