Financial crime resources

Publications relating to the Fighting Financial Crime area of our strategy[2], including news, speeches, podcasts, events, and useful external information.

News

TitleDate
FCA cracks down on illegal-promotions and market abuse[3]July 2026
FCA secures confiscation order against Ponzi scheme fraudster[4]June 2026
Firms have improved but must do more to prevent sanctions breaches[5]May 2026
FCA fines and bans Frank Breuer for serious misconduct in pension transfer advice[6]May 2026
Three arrested in FCA investigation into suspected unlawful financial promotions[7]April 2026
FCA spearheads global action to stop illegal finfluencers[8]April 2026
OPBAS identifies areas where anti-money laundering supervisors can improve[9]March 2026
Upper Tribunal finds that Banque Havill and devised a plan to harm the Qatari economy[10]February 2026
Emil the Seal hijacks Waterloo station to warn commuters about investment scams[11]January 2026

Find more financial crime news[12]

Publications

Campaigns and tools

Title 
FCA Firm Checker[18]
5 questions to ask before you invest – InvestSmart[19]
FCA Warning List of unauthorised firms – Warning List[20]

Events

TitleDate
Working together to fight financial crime: FCA conference[21]May 2026
FCA Payments Strategy & Consumer Duty webinar[22]July 2025
Market Abuse Surveillance TechSprint[23]May 2025
TechSprint with City of London Corporation (COLC) and Smart Data Foundry on Authorised Push Payment (APP) Synthetic Data Launch[24]September 2023
Authorised Push Payment (APP) Fraud TechSprint[25] September 2022

FCA webinar archive[26]

Key external publications

Title
National risk assessment of money laundering and terrorist financing 2025[27]
UK Finance - Annual Fraud Report 2025[28]
Independent Review of Disclosure and Fraud Offences[29]
ACAMS - AFC Briefing - Fraud Planning Assumptions 2026-2030[30]
CIFAS - Wolves of the Internet: Where do fraudsters hunt for data online?[31]
UK Government - Understanding the cyber crime and fraud victim journey[32]
Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud[33]
Economic Crime Plan[34]
National Fraud Strategy[35]
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First published: Last updated: 27/07/2026 See all updates


Source URL: https://landmark-phase.live/firms/financial-crime-resources%3C/i%3E

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