Regulation Focus Series | Article 8: UK and the FCA
As one of the world’s leading financial centers and a global pioneer in the fintech and digital asset spaces, the UK has long been at the forefront of KYC/AML regulation.
In this article, we provide an overview of the UK’s KYC and AML rules — and how businesses operating in the country and regulated by its Financial Conduct Authority (FCA) can navigate and comply with them.