Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Financial Conduct Authority (2026) — PayClear Ledger
Classement quantitatif pour Financial Conduct Authority fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts
- Entités classées
- 4
- Score composite moyen
- 5.00 / 10
- Part réglementée
- 100.0%
- Alertes actives
- 0
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 4 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | Barclays | Courtier / Institution | Financial Conduct Authority (UK FCA)RegulatedPrudential Regulation Authority (Bank of England PRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #2 | Nedbank Group | Courtier / Institution | Financial Conduct Authority (UK FCA)RegulatedSouth African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #3 | Al Rayan Bank | Courtier / Institution | Financial Conduct AuthorityRegulatedPrudential Regulation Authority (Bank of England PRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | Danske Bank (Northern Ireland) | Courtier / Institution | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied |
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Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.