This content is relevant for:
- Bureaux de Change
- Credit Servicing Firms
- Crowdfunding Service Providers
- Electronic Money Institutions (including Small Electronic Money Institutions)
- Funds
- Fund Service Providers
- High Cost Credit Providers
- Home Reversion Firms
- Insurance / Reinsurance Undertakings
- Investment Firms (MiFID)
- Money Transmission Businesses
- Payment Institutions (including Account Information Service Providers)
- Regulated Markets
- Retail Credit Firms
- Section 10 Investment Firms (IIA)
- Section 26 Investment Firms (IIA)
- Virtual Asset Service Providers (VASPs)
Click here to find information for other sectors.