- Brokers / Retail Intermediaries
- Bureaux de Change
- Credit Institutions
- Credit Servicing Firms
- Credit Unions
- Client Assets and Investor Money
- Debt Management Firms
- Electronic Money Institutions
- Funds
- Funds Service Providers
- Insurance & Reinsurance
- Investment Firms
- Moneylenders
- Money Transmission Businesses
- Payment Institutions
- Retail Credit & Home Reversion Firms
- Securities Markets
- Wholesale Markets