The FCA has placed restrictions on six unregulated lenders, known as Annex 1 firms, as part of enhanced oversight of sectors where money laundering and other financial crime risks pose a heightened threat. Voluntary restrictions have been placed on Kingscrown Finance Ltd, MOMSB Ltd, Momentus Capital Ltd, Grosvenor funding Ltd,
FCA work in review: October 22-28, 2026

Our regular roundup of the latest news and developments from the FCA.
