Publications

Showing 102 to 111 of 303 search results for financial crime.

102. 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.

103. GC24/5: Authorised Push Payment Fraud: enabling a risk-based approach to payment processing [pdf]

     Guidance consultations

     Published: 09/09/2024

     This Guidance Consultation proposes changes to the guidance in the FCA’s Payment Services and Electronic Money - Our Approach, to explain how PSPs should apply the legislative changes to minimise the impact on legitimate payments.

104. FCA Enforcement data 2023/24

     Data

     Published: 05/09/2024

     Last modified: 08/01/2026

     This FCA enforcement data for the year 2023/24 forms part of the FCA's annual report 2023/24.

105. Information on FCA Raids, s166 skilled person reviews and age of investigations - September 2024

     FOI releases

     Published: 04/09/2024

     Last modified: 31/12/2024

     FCA provides information on FCA Raids, s166 skilled person reviews and age of investigations - September 2024.

106. Assessing firms’ compliance with ‘back end’ cryptoasset financial promotions rules

     Good and poor practice

     Published: 07/08/2024

     Last modified: 06/02/2026

     The FCA outlines its findings and identifies good and poor practice for the wider sector to consider and make any necessary changes to their own practices.

107. GC24/4: Proposed amendments to FG17/6 - Guidance on the treatment of politically exposed persons (PEPs) [pdf]

     Guidance consultations

     Published: 18/07/2024

     FSMA mandated work on PEPs. Our consultation paper on changes to existing guidance.

108. The treatment of Politically Exposed Persons – multi-firm review [pdf]

     Multi-firm reviews

     Published: 18/07/2024

     The FCA has reviewed firms' treatment of UK politically exposed persons (PEPs) and their relatives and close associates (RCAs).

109. The treatment of politically exposed persons

     Multi-firm reviews

     Published: 18/07/2024

     Last modified: 03/12/2025

     The FCA has reviewed how effectively firms are following guidance on politically exposed persons for anti money-laundering purposes and proposed changes.

110. OPBAS and HM Treasury Money Laundering Regulations 46A supervisory update – April 2024 [pdf]

     Correspondence

     Published: 10/05/2024

     Joint OPBAS and HM Treasury supervisory update letter sent to Professional Body Supervisors (PBS) in April 2024.

111. CP24/9: Financial Crime Guide updates [pdf]

     Consultation papers

     Published: 25/04/2024

     The FCA is consulting on proposed changes to the Financial Crime Guide. The deadline to respond is 27 June 2024.

112. Information on car insurance companies - April 2024

     FOI releases

     Published: 10/04/2024

     Last modified: 02/01/2025

     FCA provides information on car insurance companies.