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Showing 1 to 11 of 303 search results for financial crime.
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Financial Crime
We’re working to disrupt criminals and support firms to be an effective line of defence against financial crime. Find out what firms need to do. -
High-growth firms: good and poor practice
Read the FCA review of good practice and areas for improvement identified through our early and high growth oversight pilot with high-growth firms. -
CP26/30: Supporting equity market transparency and considering market structure developments
We are proposing targeted changes to enhance transparency, price formation and resilience in UK equity markets, support the new consolidated tape, and seek views on future market structure monitoring. -
Asset management and alternative firms’ financial crime controls: our findings
Read the FCA findings on financial crime risks inherent in firms' business models, and how control frameworks identify, manage and mitigate those risks. -
Use of our skilled person reports in 2025/26
Find out how the FCA used skilled person reviews in 2025/26, including the number commissioned, the issues reviewed and the costs of completed reviews. -
FCA outcomes and metrics 2025 to 2030
The FCA sets outs the outcomes and metrics it wants to achieve for consumers, markets and the wider economy in line with its strategy. -
Annual report and accounts 2025/26 [pdf]
FCA annual report and accounts 2025/26. For the year ended 31 March 2026. -
FCA Enforcement data 2025/26
This FCA enforcement data for the year 2025/26 forms part of the FCA's annual report 2025/26. -
Our Annual report and accounts 2025/26
FCA reports on the first year of its 5-year strategy. -
Enforcement Watch 2
In our second edition of Enforcement Watch, we cover our recent approach to supervising and enforcing the Consumer Duty. -
Basic Bank Accounts: The problems we found and how industry is committing to change
Our findings from mystery shopping with Basic Bank Account providers, and what they’ve committed to do to help consumers more.