11/4/2026 11:40:40 AM Lenders beware - register with FCA under the Money Laundering Regs 2017 (if you need to, that is …) By Daniel Tunkel In the spring of 2026, a lending concern called MFS collapsed, chiefly because it was found that it had used assets as multiple...
9/21/2026 11:09:07 AM The FCA’s New Focus on Annex 1 Firms: Why Registration Is No Longer a Box-Ticking Exercise By Alexandra Heron For many firms carrying on lending and related financing activities, registration as an Annex 1 financial institution under the Money...