Regulator · United Kingdom — conduct of financial services firms

FCA

The UK's conduct regulator for financial services firms and markets, and the prudential regulator for firms not supervised by the PRA. It also authorises payment and e-money institutions and supervises AML compliance across much of the financial sector.

Full name: Financial Conduct Authority
Jurisdiction: United Kingdom
Remit: United Kingdom — conduct of financial services firms
Official site: www.fca.org.uk

conductlicensingprudential supervisionAML supervision

Covered banks in this jurisdiction

HSBC · Revolut · Monzo

Banks domiciled in the same jurisdiction — individual supervisory responsibility varies by institution and activity.

Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.

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