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🇬🇧Country hub · Financial regulators

United Kingdom

PRA and FCA share banking and payment authorisations in United Kingdom; FCA and PRA run investment-firm supervision. MiCA CASP authorisation sits with FCA. AML/CFT supervision of financial institutions rests with FCA. 2 authorities carded for this jurisdiction: open each below for the full profile.

United Kingdom's row of the coverage matrix

5 frameworks
Competent authorities in United Kingdom by framework.
CountryBankingCRD/CRRPaymentsPSD2 / EMDInvestmentMiFID IICryptoMiCAAMLAMLD5/6, AMLR
🇬🇧United Kingdom

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Authorities in United Kingdom

2

Planning a licence in United Kingdom? The License Builder scopes the pack: required documents, policies, and the submission path per the competent authority above.

Coverage matrix maintained by ComplyBridge research · each authority's profile carries its own data date.Activity Index methodology →