Help: Regulators and rules for EDGE Finance › 6. Obligations table (1)

Regulators and rules for EDGE Finance › 6. Obligations table (1)

Checks 1 to 4 of 12, each with its evidence

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• Verify 1: Consumer Duty (source, accessed 2026-10-31)…: Verify: Consumer Duty (source, accessed 2026-10-31) | FCA | Any FCA-regulated…
• Verify 2: SM&CR (source, accessed 2026-10-31) | FCA,…: Verify: SM&CR (source, accessed 2026-10-31) | FCA, PRA | Once EDGE holds FSMA…
• Verify 3: Customer due diligence, £12,000 / £800 trig…: Verify: Customer due diligence, £12,000 / £800 triggers (source, accessed 202…
• Verify 4: Beneficial owners over 25% (source, accesse…: Verify: Beneficial owners over 25% (source, accessed 2026-10-31) | FCA | Corp…
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