An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
The United Kingdom is one of the largest international financial centres, built around the City of London. Banks are dual regulated by the Prudential Regulation Authority (PRA, part of the Bank of England) and the Financial Conduct Authority (FCA); mafi yawan sauran kamfanonin kudi, ciki har da biyan kuɗi, e-dalar Amurka, zuba jari da cryptoasset kamfanoni, an amince ko an yi rajista ta FCA kadai.
Alamar RiskiStandard
FATFBa a lissafa ba
EU AML high-risk listBa a lissafa ba
EU tax listBa a lissafa ba
License regimes6
Kudin kudiGBP
S&P ratingDakata
Zaben gabada aka biya cikin 2029
Ba a cikin FATF jerin fari ko baƙi (tattaunawa ta 19 ga Yuni, 2026), ba a cikin sashe na Dokar Tattalin Arziki (EU) 2016/1675 kamar yadda aka haɗa a ranar 29 ga Janairu, 2026, kuma ba a cikin Sashe na I na jerin haraji na EU kamar yadda aka sake dubawa a watan Fabrairu, 2026. An duba 7 ga Oktoba, 2026.
Gwamnati da siyasa
Gwamnati
Parliamentary constitutional monarchy
King
Charles III · tun Satumba 2022
Prime Minister
Andy Burnham (Jam'iyyar Kwaminis)
Jam'iyyun siyasa
Labour Party
Zabe na ƙarshe
Zaben kasa, 4 ga Yuli, 2024
Zaben gaba
Zaɓen jama'a, da aka yi a 2029. Andy Burnham ya maye gurbin Keir Starmer a matsayin shugaban kwadago da Firaminista a watan Yuli 2026 ba tare da wani zabe ba, bayan lashe zaben Makerfield na 18 Yuni 2026
Legislature
Majalisar dokoki: Gidauniyar jama'a (650) da gidan sarakuna
Sistema Legal
English common law (Scotland has a mixed civil and common law system)
Ƙasa da kudi
Jami'a
69.5m (2025)
GDP
USD 4tn (2025)
GDP per person
USD 57,608 (2025)
Kudin kudi
Pound sterling (GBP), floating
Bankin Cibiyar
Bankin Ingila
Credit rating
S&P AA (stable) · Moody's Aa3 (stable) · Fitch AA- (stable) (as of Agusta 2026)
Wannan birnin yana daya daga cikin manyan cibiyoyin kudi na duniya, musamman a fannin banki, musayar waje, inshora da kuma kula da dukiyar jama'a.
Banki
Sashe na 4A izinin karɓar ajiya (UK banki izini)
Minimum capitalBa a wallafa ba
Layin lokaciA cikin watanni 12 daga ranar da aka karɓi takardar neman izinin, ko kuma a cikin watanni 6 daga ranar da aka kammala ta.
AuthorityPRA, tare da yardar FCA (dokar biyu)
Dokar
Financial Services and Markets Act 2000, Part 4A; PRA and FCA Threshold Conditions
Farashin
Ƙara FCA Sa'an nan, su rarraba a tsakãnin jama'a biyu daidai. FCA da PRALalle ne, haƙĩƙa, Allah Mai hikima ne. FCA Sashe na harajin ya lissafa bankuna a karkashin nau'in farashi na 7 (GBP 28,150); aikace-aikacen da suka fi wahala a cikin A1 ajiyar mai karɓar harajin-block an lissafa su a ƙarƙashin nau'i na 8 (GBP 56,300).
Passporting
Babu takardar izinin shiga EU tun lokacin Brexit; wani banki na UK yana buƙatar izini na gida a kowace ƙasar EEA.
Buƙatun Maɓalli
Ka cika PRA da FCA Sharudda a lokacin amincewa da kuma duk lokaci, ciki har da lokacin motsa jiki
Regulatory Business Plan, ICAAP da ILAAP aka duba a cikin wani zaɓi na uku-mataki kafin-aikace-aikacen tsari (farko, amsawa, fasaha kalubale taron)
Kashi na farkon watanni 12 na aikin da aka tsara (ko kuma ga lokacin motsa jiki idan ana amfani da motsa jiki), tare da izinin CRR Sashe na 26(3) don CET1 kayan aiki
Fit da daidai board da senior management; a mafi ƙarancin shugaban, CEO da wani mai gudanarwa kafin shiga mobilization
Tashar zirga-zirga: an amince da takunkumin, adadin ajiya ya kai GBP 50,000, mafi girma watanni 12; fita ta hanyar canji na izinin da aka yi amfani da shi aƙalla watanni 3 kafin watanni 12 su ƙare
Layin lokaciFCA ya kamata a tabbatar da cikakkun aikace-aikace cikin watanni 3 da kowane aikace-aikace cikin watanni 12 na karɓar (PSRs 2017 reg. 9)
AuthorityFCA
EUR 125,000 ga sabis na biyan kuɗi (a) zuwa (e) na Taswirar 1; EUR 50,000 don fara biyan kuɗi kawai; EUR 20,000 don aikawa da kudi kawai; babu wani bayani game da asusun kawai
FCA kudin aikace-aikace nau'i na 4 (GBP 2,820) ko nau'i na 5 (GBP 5,640) ga PI da aka amince da shi dangane da sabis; nau'i na 3 (GBP 1,130) ga PI mai ƙarancin girma.
Passporting
Babu EEA fasfo tun daga Brexit.
Buƙatun Maɓalli
Kashi na farko da kuma kuɗaɗe kansu a karkashin Hanya A, B ko C kamar yadda aka shirya ta FCA
FSMA izinin don cryptoasset gudanar da ayyukan (sauya tsarin)
Minimum capitalBa a wallafa ba
Layin lokaciBa a wallafa ba
AuthorityFCA
Dokar
Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026, passed by Parliament on 4 February 2026
Passporting
Bai ɗaya ba.
Buƙatun Maɓalli
Regime applies in full from 25 October 2027; covers stablecoin issuance, trading platforms, dealing, arranging, custody, staking, lending and borrowing
Daga yanzu rajista MLR ba su canjawa ba ta atomatik; kamfanoni dole ne su nemi izinin FSMA
Tebur na shigar da aikace-aikace ga kamfanonin da ke dogaro da ka’idojin ajiya: 30 ga Satumba, 2026 zuwa 28 ga Fabrairu, 2027
Ka'idoji masu kulawa a cikin littattafan asali na COREPRU da CRYPTOPRU (FCAka'idojin ƙarshe an wallafa su a ranar 30 ga Yuni, 2026)
Layin lokaciFSMA Sashe 4A daki-daki: 6 watanni daga wani cikakke aikace-aikace, 12 watanni daga wani ba a cika (kamar yadda aka bayyana ga aikace-aikacen banki ta Bankin Ingilishi)
AuthorityFCA
Buƙatar ƙarancin ƙarshe daga GBP 75,000 (misali karɓar da isar da umarni, babu kuɗin abokin ciniki) zuwa GBP 150,000 (riƙe kuɗaɗen abokin ciniki ko dukiya, aiki tare da MTF) da GBP 750,000 (dabarun asusun kanka, sanya hannu)
Dokar
Financial Services and Markets Act 2000, Part 4A; FCA Handbook MIFIDPRU 4.4
Farashin
FCA kudin aikace-aikace yana dogara ne akan izinin; mafi yawan masu kula da saka hannun jari na MiFID da kamfanonin CFD suna cikin nau'i na 6 (GBP 11,260).
Passporting
Babu EEA fasfo tun daga Brexit.
Buƙatun Maɓalli
Kudin kanka aƙalla mafi girman buƙatun ƙananan ƙananan, buƙatun overheads na daidaitacce da buƙatun K-factor
Yana da kyau kuma ya dace da mutane waɗanda aka amince da su a ƙarƙashin Ma'aikatan Babban Manajan da Tsarin Certification
Ka'idojin kudi da dukiyoyin mai amfani idan ya dace
Financial Conduct Authority (FCA) · websitebanks, E-money institutions, Payment service providers, Investment firms, Virtual asset service providers (VASPs)
UK mafi ƙarancin farkon hannun jari ga wani sabon banki ba a tabbatar da shi daga wata ma'aikata mai zaman kanta, don haka an bar shi; PRA ya yi la'akari da isasshen kudin shiga na farko 12 watanni na aiki a kan kowane hali. The FCA lokaci line nunawa ga kamfanonin zuba jari yana nuna dokokin FSMA Sashe 4A da aka bayyana ta Bankin Ingilishi don aikace-aikacen banki. A karkashin sabuwar tsarin cryptoasset, kamfanoni dole ne su yi amfani da tebur na ajiya (30 Satumba 2026 zuwa 28 Fabrairu 2027) don ci gaba da aiki yayin da ake bincika aikace-aikacensu; Gwamnatin ta yi shawarwari a watan Afrilu 2026 akan draft SI wanda zai iya motsa wasu ayyukan stablecoin da suka fitar da UK cikin tsarin biyan kuɗi na gaba. Online caca (UK Gambling Commission) ba a rufe shi ba a wannan hanyar.
Bayanai na Gabaɗaya
About United Kingdom
Iyakokin ƙasa na halitta. Maɓallin maɓalli ne kawai.
Status
Sovereign state
Capital
City in United Kingdom
Area
243,610 km²
Yarukan hukuma
English, Welsh (in Wales)
Yana da Lokaci
UTC+00:00 (UTC+01:00 a lokacin hunturu)
Main exports
sabis na kuɗi
Ƙungiyar
motoci
color
Gas turbines
farfajiya mai kwalliya
Main export partners
United States
China
Jamus
Netherlands
Ireland
Sources for the country information(8)
Bayanin ƙasar da aka bincika 9 Oktoba 2026. Bayanan lasisi an sabunta su 7 Oktoba 2026. Bayani kawai, ba shawara ta doka ba; bukatun sun canja. Labari na dokoki.
