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Showing 112 to 121 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. -
Information on financial crime investigation - March 2024
FCA provides information on financial crime investigation. -
Business Plan 2024/25
Our Business Plan details the work we'll do over the next 12 months to help deliver the commitments in our Strategy. -
Our approach to international firms
Find out what standards we expect from international firms providing financial services in the UK, or preparing to apply for full UK authorisation. -
Our approach to consumers
Our Approach to Consumers sets out how we use our powers and tools to protect consumers of financial services, in line with our consumer protection objective. -
Our approach to supervision
Our approach to supervision sets out how we carry out our regulatory oversight. It is designed to help firms, consumers and markets understand how we work, and fulfil our accountability to Parliament and to the public. -
Report: Using Synthetic Data in Financial Services
The report provides an overview of the opportunities and risks with synthetic data, to contribute to beneficial and responsible innovation in financial services. -
Dear CEO Letter: Action needed in response to common control failings identified in anti-money laundering frameworks [pdf]
Our letter to CEO on failings in anti-money laundering controls. -
CP24/2: Enforcement Guide and publicising enforcement investigations - a new approach [pdf]
CP24/2: Enforcement Guide and publicising enforcement investigations - a new approach. -
Market Watch 77
Newsletter on market conduct and transaction reporting issues, February 2024. -
Financial promotions data 2023
The FCA publishes data on the number of financial promotions that it has taken action on to mitigate non-compliance with the FCA's rules. This data is for 1 January 2023 to 31 December 2023.