SPIN Unprocessed October 23, 2026 ai_technology fintech
FCA restricts 6 firms following concerns over anti-money laundering controls
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The restrictions were imposed by the FCA on each firm’s request and limit their ability to take on new customers or do new business with existing customers, including extending existing credit. Restrictions placed on 6 unregulated lenders, known as Annex 1 firms over concerns about... Read More
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