FCA restricts six unregulated lenders over money laundering fears
Tuesday, October 27, 2026 · first reported by Alternative Credit Investor
The FCA has restricted six unregulated Annex 1 lenders from taking on new customers or new business over anti-money laundering concerns, following tighter scrutiny of registration applications this year.
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- Steve Smart
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Coverage
1 source- SEC fires starting gun on the race for retailPrivate Funds CFO
- A “Super Intelligent” SEC Examination? Signals in the FY2027 PrioritiesProskauer Rose LLP via JD Supra
- United States: The FY 2027 Exam Priorities Get a Pumpkin Spice MakeoverK&L Gates LLP via JD Supra
- SEC 2027 Exam Priorities: Familiar Priorities, Evolving MarketsWilmerHale via JD Supra
- Treasury Proposes Expanded Rule on U.S. Outbound InvestmentKelley Drye & Warren LLP via JD Supra
- Where SEC's Transfer Agent Plan Would Change ComplianceLaw360