United Kingdom
4 regulators · 3 instruments · 23 enforcement actions
Regulators of United Kingdom
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Financial Conduct Authority Primary | FCA | — | — | Official site | |
The FCA is the conduct regulator for around 42,000 financial services firms in the UK, and the prudential supervisor for most of them. | |||||
| Office of Financial Sanctions Implementation Primary | OFSI | 2016 | Banking · NBFC / Non-bank Lending · Insurance · Asset & Wealth Management · Payments & Fintech · Crypto / VDA · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) · NGOs / NPOs · Telecom & Tech · Healthcare & Pharma | Official site | |
The Office of Financial Sanctions Implementation (OFSI) was established in March 2016 and is part of HM Treasury. OFSI was established administratively as part of HM Treasury, and its statutory authority, enforcement powers, and legal frameworks are derived from three primary pieces of UK legislation.
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| Bank of England | BoE | — | — | Official site | |
The Bank of England is the central bank of the United Kingdom, founded in 1694. | |||||
| Prudential Regulation Authority | PRA | — | — | Official site | |
The PRA, part of the Bank of England, is the UK's prudential regulator for banks, building societies, credit unions, insurers and major investment firms. | |||||
| No regulators match these filters. | |||||