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

Checks 1 to 4 of 12, each with its evidence

## What you can do here

- **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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