Publications

Showing 222 to 231 of 303 search results for financial crime.

222. 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.

223. Retail banking: our review of Basic Bank Accounts

     Multi-firm reviews

     Published: 11/02/2020

     Last modified: 12/02/2020

     We have reviewed how retail banks provide information about Basic Bank Accounts.

224. Data strategy 2020

     Corporate documents

     Published: 07/01/2020

     Last modified: 27/01/2026

     The data strategy sets out the FCA's vision for 2024 and how it will make better use of its data and analytics to transform how it regulates and delivers its Mission.

225. Global AML and Financial Crime TechSprint 2019

     TechSprints

     Published: 01/11/2019

     Last modified: 18/12/2025

     In July 2019, the FCA held a week-long TechSprint to find better ways of increasing the detection and prevention rates of financial crime.

226. CP19/29: Recovery of costs of supervising cryptoasset businesses under the anti-money laundering regulations

     Consultation papers

     Published: 15/10/2019

     Last modified: 02/12/2019

     The FCA will be the anti-money laundering and counter terrorist financing (AML/CTF) supervisor for cryptoasset businesses, from 10 January 2020. This Consultation sets out our proposals for recovering the costs of this new role. 

227. Datashare Techsprint team presentation video transcript [pdf]

     Transcripts

     Published: 06/09/2019

     Transcript of team presentation from the 2019 Global AML and Financial Crime TechSprint

228. Simba TechSprint team presentation video transcript [pdf]

     Transcripts

     Published: 06/09/2019

     Transcript of team presentation from the 2019 Global AML and Financial Crime TechSprint

229. Citadel TechSprint team presentation video transcript [pdf]

     Transcripts

     Published: 06/09/2019

     Transcript of team presentation from the 2019 Global AML and Financial Crime TechSprint

230. Secret Computers TechSprint team presentation video transcript [pdf]

     Transcripts

     Published: 06/09/2019

     Transcript of team presentation from the 2019 Global AML and Financial Crime TechSprint

231. Webs of Suspicion TechSprint team presentation video transcript [pdf]

     Transcripts

     Published: 06/09/2019

     Transcript of team presentation from the 2019 Global AML and Financial Crime TechSprint

232. Catch the chameleon TechSprint team presentation video transcript [pdf]

     Transcripts

     Published: 06/09/2019

     Transcript of team presentation from the 2019 Global AML and Financial Crime TechSprint