Article ID: 9c11817cf58fed0a79569a9ee296284d17120626e22f27377b64e547d72c0ac1
Source ID: regulatory:fca.org.uk
Published At: -
Extraction Method: trafilatura
URL: https://www.fca.org.uk/news/statements/investigation-market-financial-solutions-limited
Body Text
We have opened an enforcement investigation into Market Financial Solutions Limited (MFS). MFS is an Annex 1 business, which is solely registered with and supervised by us for its compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Annex 1 registered firms are not authorised or subject to wider FCA regulation. MFS entered administration on 25 February 2026.
Metadata (JSON)
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